20 MICRONS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to subject matter and pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (LODR) Regulations, 2015, we enclosed herewith summary/outcome of 37th Annual General Meeting of the members of the Company held on Friday, 19th July, 2024. at 11 am through VC/OAVM. The voting results will be declared and disseminated and will also be placed on website of the Company in due course. We request you to take on record and disseminate the same to the members.