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iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 20MICRONS INE144J01027 20 Microns Limited AGM 2024-07-19 26991 0 0 4 44 10 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 including the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditors’ thereon. 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 816740 20 100 0 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 816740 20 100 0 35286502 16677279 47.26 16677259 20 100 0 Ordinary false To declare a final dividend @25 % i.e. Rs.1.25 per equity share on 3,52,86,502 equity shares of the Face Value of Rs.5/- each for the financial year 2023-24-. 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 816740 20 100 0 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 816740 20 100 0 35286502 16677279 47.26 16677259 20 100 0 Ordinary false To appoint a Director in place of Mrs. Sejal R. Parikh (DIN 00140489), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered herself for re-appointment 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 548685 268075 67.18 32.82 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 548685 268075 67.18 32.82 35286502 16677279 47.26 16409204 268075 98.39 1.61 Ordinary false To ratify the remuneration payable to the Cost Auditors for the financial year 2024-25. 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 803284 13476 98.35 1.65 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 803284 13476 98.35 1.65 35286502 16677279 47.26 16663803 13476 99.92 0.08 Special true To re-appoint Mr. Rajesh C. Parikh (DIN: 00041610) as Chairman and Managing Director 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 562136 254624 68.83 31.17 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 562136 254624 68.83 31.17 35286502 16677279 47.26 16422655 254624 98.47 1.53 Special true To re-appoint Mr. Atil C. Parikh (DIN: 00041712) as CEO & Managing Director 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 562136 254624 68.83 31.17 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 562136 254624 68.83 31.17 35286502 16677279 47.26 16422655 254624 98.47 1.53 Special true Revision in remuneration of Mrs. Sejal R. Parikh (DIN: 00140489), Whole-time Director 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 803288 13472 98.35 1.65 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 803288 13472 98.35 1.65 35286502 16677279 47.26 16663807 13472 99.92 0.08 Ordinary true To approve increase in remuneration of Mrs. Purvi A. Parikh, holding Office or Place of Profit in the Company 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816650 4.27 548524 268126 67.17 32.83 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816650 4.27 548524 268126 67.17 32.83 35286502 16677169 47.26 16409043 268126 98.39 1.61 Special false To re-appoint Mr. Jaideep B Verma (DIN: 00323385) as an Independent Director of the Company 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 816737 23 100 0 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 816737 23 100 0 35286502 16677279 47.26 16677256 23 100 0 Special false To appoint Mr. Dukhabandhu Rath (DIN: 08965826) as an Independent Director of the Company 15860521 15860519 100 15860519 0 100 0 15860521 0 0 0 0 0 0 15860521 0 0 0 0 0 0 15860521 15860519 100 15860519 0 100 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 285713 0 0 0 0 0 0 19140268 816760 4.27 816737 23 100 0 19140268 0 0 0 0 0 0 19140268 0 0 0 0 0 0 19140268 816760 4.27 816737 23 100 0 35286502 16677279 47.26 16677256 23 100 0