20 MICRONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 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 Tuesday the 3rd May 2022 inter-alia to consider and approve inter-alia :- 1. Audited Financial Statements - Standalone & Consolidated - including Cash Flow Statement of the Company for the Quarter/Year ended 31st March 2022;2. Date of the ensuing 35th annual general meeting of the shareholders of the Company and Book Closure there for.