20 MICRONS LTD.

20 Microns Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the Board Meeting where the Unaudited Financial Results for the quarter ending June 30, 2026, will be considered and approved. This restriction applies to all designated persons, including promoters, directors, key managerial personnel, senior management, and their immediate relatives.

20 Microns Ltd has announced the incorporation of its overseas step-down subsidiary, Guizhou Twenty Microns International Trade Co., Ltd., in the People's Republic of China. This new entity, established by its wholly-owned subsidiary 20 Microns Sdn. Bhd., aims to bolster the company's international business presence, particularly in trading, import-export, and allied activities related to non-metallic minerals, metallic ores, and non-ferrous metals. The initial investment involves a cash consideration of RMB 18,00,000 for a 90% equity stake, strengthening 20 Microns' operational reach in the Chinese market.

20 Microns Ltd has released its earnings presentation for the quarter and year ended March 31, 2026 (FY 2025-26). The presentation, focusing on innovative mineral solutions and functional additives, is available on the company's website under the Investor section. The presentation includes consolidated financial results, company background, and financial trends. It also contains a safe harbor statement regarding forward-looking statements and risks.

20 Microns Ltd has announced the closure of its Register of Members and Share Transfer Books from July 18, 2026, to July 31, 2026, both days inclusive. This closure is in connection with the 39th Annual General Meeting scheduled for July 31, 2026, where a final dividend of ₹1.25 per equity share (25%) will be considered. The record date for dividend entitlement is July 17, 2026.

20 Microns Ltd's Board of Directors has recommended a final dividend of ₹1.25 per equity share (25%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The 39th AGM is scheduled for July 31, 2026, via video conferencing. The record date for dividend entitlement is July 17, 2026, and the dividend will be paid within 30 days of declaration if approved.

20 Microns Ltd's board has recommended a final dividend of ₹1.25 per equity share (25%) for FY26, subject to shareholder approval. The record date for dividend entitlement is set as July 17, 2026. The 39th Annual General Meeting is scheduled for July 31, 2026. The board also approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the statutory auditors, Manubhai & Shah LLP.

20 Microns Ltd has announced its 39th Annual General Meeting (AGM) scheduled for July 31, 2026. The Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from the statutory auditors, Manubhai & Shah LLP. A final dividend of ₹1.25 per equity share (25%) has been recommended, subject to shareholder approval. The record date for dividend entitlement is July 17, 2026, and the book closure period is from July 18 to July 31, 2026.

20 Microns Ltd's Board of Directors has recommended a final dividend of ₹1.25 per equity share (25% of face value ₹5) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The 39th AGM is scheduled for July 31, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from July 18 to July 31, 2026, with a record date of July 17, 2026, for dividend entitlement. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

20 Microns Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board has recommended a final dividend of ₹1.25 per equity share (25%) subject to shareholder approval. The 39th Annual General Meeting is scheduled for July 31, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from July 18, 2026, to July 31, 2026, with a record date of July 17, 2026, for dividend entitlement.

20 Microns Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹1.25 per equity share (25%) subject to shareholder approval. The 39th Annual General Meeting is scheduled for July 31, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from July 18 to July 31, 2026, with a record date of July 17, 2026, for dividend entitlement.