20MICRONS2023-05-132023-08-10Resolution1 20MICRONS2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution1 20MICRONS2023-05-132023-08-10Resolution2 20MICRONS2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution2 20MICRONS2023-05-132023-08-10Resolution3 20MICRONS2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution3 20MICRONS2023-05-132023-08-10Resolution4 20MICRONS2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution4 20MICRONS2023-05-132023-08-10Resolution5 20MICRONS2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution5 20MICRONS2023-05-132023-08-10Resolution6 20MICRONS2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution6in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution6 20MICRONS2023-05-132023-08-10Resolution7 20MICRONS2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution7in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution7 20MICRONS2023-05-132023-08-10Resolution8 20MICRONS2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 20MICRONS2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 20MICRONS2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 20MICRONS2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 20MICRONS2023-08-10Resolution8in-bse-voting:TotalShareholdingMember 20MICRONS2023-08-10 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 20MICRONS INE144J01027 20 Microns Limited AGM 2023-08-10 21481 0 0 7 40 8 Ordinary false To receive, consider and adopt the Audited Standalone and consolidated FinancialnStatements of the Company for the financial year endednMarch 31, 2023 including, the Statement of Profit and Lossnand Cash Flow Statement for the year ended on that date,ntogether with the Reports of the Board of Directors and thenAuditors’ thereon and 15819021 15819019 100 15819019 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15819019 100 15819019 0 100 0 254604 254604 100 254604 0 100 0 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 254604 0 100 0 19212877 2286135 11.9 2286080 55 100 0 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2286135 11.9 2286080 55 100 0 35286502 18359758 52.03 18359703 55 100 0 Ordinary false To declare a final dividend @15 % i.e. `0.75 per equitynshare on 3,52,86,502 equity shares of the Face Value ofn`5/- each for the financial year 2022-23 15819021 15819019 100 15819019 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15819019 100 15819019 0 100 0 254604 254604 100 254604 0 100 0 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 254604 0 100 0 19212877 2286135 11.9 2286080 55 100 0 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2286135 11.9 2286080 55 100 0 35286502 18359758 52.03 18359703 55 100 0 Ordinary true To appoint a Director in place of Mr. Atil C. Parikh (DINn00041712), who retires by rotation at this Annual GeneralnMeeting, in terms of Section 152(6) of the CompaniesnAct, 2013 and being eligible, has offered himself for reappointment. 15819021 15013235 94.91 15013235 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15013235 94.91 15013235 0 100 0 254604 254604 100 0 254604 0 100 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 0 254604 0 100 19212877 2286135 11.9 2285866 269 99.99 0.01 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2286135 11.9 2285866 269 99.99 0.01 35286502 17553974 49.75 17299101 254873 98.55 1.45 Ordinary false To ratify the remuneration of Cost Auditors for thenfinancial year ending March 31, 2024 and in this regard,npass the following resolution as an Ordinary Resolution. 15819021 15819019 100 15819019 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15819019 100 15819019 0 100 0 254604 254604 100 254604 0 100 0 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 254604 0 100 0 19212877 2286135 11.9 2285881 254 99.99 0.01 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2286135 11.9 2285881 254 99.99 0.01 35286502 18359758 52.03 18359504 254 100 0 Special true Appointment of Mrs. Sejal R. Parikh as a Whole timenDirector of the Company. 15819021 15819019 100 15819019 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15819019 100 15819019 0 100 0 254604 254604 100 0 254604 0 100 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 0 254604 0 100 19212877 2286140 11.9 2285806 334 99.99 0.01 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2286140 11.9 2285806 334 99.99 0.01 35286502 18359763 52.03 18104825 254938 98.61 1.39 Special false Appointment of Dr. Sivarama Swaminathan as annIndependent Director of the Company 15819021 15819019 100 15819019 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15819019 100 15819019 0 100 0 254604 254604 100 254604 0 100 0 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 254604 0 100 0 19212877 2286140 11.9 2285878 262 99.99 0.01 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2286140 11.9 2285878 262 99.99 0.01 35286502 18359763 52.03 18359501 262 100 0 Special false Payment of Commission to the Non-Executive Directors 15819021 15819019 100 15819019 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15819019 100 15819019 0 100 0 254604 254604 100 254604 0 100 0 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 254604 0 100 0 19212877 2285903 11.9 2284559 1344 99.94 0.06 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2285903 11.9 2284559 1344 99.94 0.06 35286502 18359526 52.03 18358182 1344 99.99 0.01 Special false To consider and approve Circular of Unsecured FixednDeposits Accepted by the Company from shareholdersnn 15819021 15819019 100 15819019 0 100 0 15819021 0 0 0 0 0 0 15819021 0 0 0 0 0 0 15819021 15819019 100 15819019 0 100 0 254604 254604 100 0 254604 0 100 254604 0 0 0 0 0 0 254604 0 0 0 0 0 0 254604 254604 100 0 254604 0 100 19212877 2286135 11.9 2284883 1252 99.95 0.05 19212877 0 0 0 0 0 0 19212877 0 0 0 0 0 0 19212877 2286135 11.9 2284883 1252 99.95 0.05 35286502 18359758 52.03 18103902 255856 98.61 1.39