20 Microns Limited has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.25 per equity share of face value ₹5 each (25%) for the financial year ended March 31, 2026. The dividend, subject to approval at the upcoming Annual General Meeting (AGM), will be paid within 30 days of the declaration. The company has intimated the stock exchanges regarding the publication of newspaper advertisements for the 39th AGM, scheduled to be held on Friday, July 31, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Remote E-Voting and AGM Details

Shareholders can cast their votes remotely via the e-voting facility provided by National Securities Depository Limited (NSDL). The remote e-voting period commences on Tuesday, July 28, 2026, at 10:00 A.M. (IST) and concludes on Thursday, July 30, 2026, at 5:00 P.M. (IST). The voting rights of members are determined based on their shareholding as of the cut-off date, Friday, July 24, 2026. Members who have voted remotely may attend the AGM but are not entitled to vote again during the meeting.

Financial Performance for FY 2025-26

The company reported steady financial growth in FY 2025-26. On a consolidated basis, Revenue from Operations rose 4.50% year-on-year to ₹95,383.26 lakhs, while Profit After Tax increased 6.70% to ₹6,667.00 lakhs. Standalone revenue grew 3.66% to ₹82,403.69 lakhs, with a 6.87% rise in PAT to ₹6,023.06 lakhs. The Board has recommended the dividend consistent with the previous year's payout.

Corporate Governance and Compliance

The Annual Report and AGM Notice have been dispatched electronically to members with registered email addresses. For members without registered emails, a web-link to access the report is being sent in compliance with SEBI regulations. The company noted that physical copies of the AGM Notice and Annual Report will not be dispatched. Statutory Auditors M/s. Manubhai & Shah LLP issued an unmodified opinion on the financial statements. The company's credit ratings were reaffirmed as Crisil A/Stable for long-term facilities and Crisil A1 for short-term non-fund-based facilities.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE144J01027/5556e79de4e84bd0.pdf

20 Microns Limited's promoter group has confirmed that no shares were encumbered during the financial year ended March 31, 2026. The disclosure was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration covers the promoter and promoter group, including Persons Acting in Concert (PAC), stating that no shares were pledged directly or indirectly throughout the period.

The filing provides a detailed breakdown of the shareholding held by the promoter group as of March 31, 2026. The total holding stands at 1,58,60,521 shares, which accounts for 45.04% of the company's equity. The largest shareholder within the group is Ionix Advanced Materials Private Limited, holding 86,66,181 shares or 24.56% of the total share capital.

Individual promoters Ilaben Chandresh Parikh, Rajesh Chandresh Parikh, and Atil Chandresh Parikh hold significant stakes as well. Ilaben holds 31,82,884 shares (9.02%), while Rajesh and Atil hold 20,22,636 shares (5.73%) and 20,21,661 shares (5.73%) respectively. Vedika Rajesh Parikh holds a nominal stake of 2 shares, representing 0.00% of the total shareholding.

Promoter Group Shareholding Details

The declaration was submitted on behalf of the promoter and promoter group by Atil Chandresh Parikh. The communication was addressed to the stock exchanges, BSE Ltd. and National Stock Exchange of India Ltd., to update their records regarding the status of the promoter holdings.