We wish to inform you that the 36th Annual General Meeting (AGM) of the 20 Microns Limited (Company) is scheduled to be held on Thursday August 10 2023 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at the Conference Room at 347 GIDC Industrial WAGHODIA Dist.: Vadodara - 391 760 to transact the business set-out in the Notice of the AGM dated May 16 2023.