20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,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 25th October, 2024, inter-alia to consider and approve Un-audited - Standalone & Consolidated - Financial Results of the Company for the Quarter/half year ended on 30th September, 2024. Further to our letter dated 26.09.2024, it is hereby also informed that the 'Trading Window' [dealing in shares of the Company by designated persons] is closed from Tuesday, 1st October, 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.