20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday the 26th July 2024 inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter ended on 30th June 2024. Further to our letter dated 28.06.2024 it is hereby also informed that the Trading Window [dealing in shares of the Company by designated persons] is closed from Monday 1st July 2024 and will reopen after expiry of 48 hours from the time the results of the aforesaid period becomes generally available in terms of SEBI [Prohibition of insider Trading] Regulations 2015. You are requested to take the same on your records.