20 Microns Ltd

20 Microns Ltd — Trading Window closed from Oct 1, 2026 until 48 hours after the conclusion of the Board Meeting to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending September 30, 2026

20 Microns Limited: Trading Window closes from Oct 1, 2026 until 48 hours after the Board Meeting to consider Unaudited Financial Results (Standalone and Consolidated) for the quarter ending September 30, 2026

Acquisition details

• Acquiring 99.99% partnership interest in M/s Shree Shrest Minerals, including business, assets and mining lease.
• Cash consideration of Rs 1.50 crore.
• Approval obtained from the Registrar of Firms, Rajasthan.
• Acquisition not a related party transaction; arm's length basis.
• Not an equity shares acquisition; target is a partnership firm.
• Completion expected shortly, subject to documentation and closing formalities.
• Target entity holds mining rights for quartz and feldspar in Rajasthan.
• Three-year turnover and profit data disclosed (2022-23 to 2024-25).
• Purpose: strengthen captive sourcing of industrial minerals; aligns with existing business.

Target at a glance

• Target: M/s Shree Shrest Minerals, Rajasthan-based mining partnership.
• Industry: Mining Quartz and Feldspar; mining lease in Bhilwara, Rajasthan.
• Incorporated 18 Dec 2008; operates in India.
• Turnover (latest three years): 2022-23 Rs 16,98,966; 2023-24 Rs 1,50,235; 2024-25 Rs 19,54,702.
• Country of presence: India.

Transaction terms

• Acquisition: 99.99% partnership interest in M/s Shree Shrest Minerals.
• Consideration: Rs 1.50 crore cash.
• Not a related-party transaction; promoters have no interest.
• Regulatory approvals: Registrar of Firms, Rajasthan approved reconstitution.
• Timeline: to be completed shortly; closing formalities required.
• Form of consideration: cash (no equity issued).
• Percentage acquired: 99.99%.

Rationale and background

• Purpose: strengthen captive sourcing of industrial minerals.
• Alignment: supports manufacturing, processing and trading of industrial minerals.
• Background: partnership firm; incorporated 2008; quartz and feldspar mining rights in Rajasthan.
• Turnover: 2022-23 Rs 16,98,966; 2023-24 Rs 1,50,235; 2024-25 Rs 19,54,702.
• Profit: 2022-23 Rs 1,94,364; 2023-24 Rs (2,50,585); 2024-25 Rs (3,01,205).

Regulatory & completion

• Approval: Registrar of Firms, Rajasthan approved reconstitution and partner change.
• Acquisition type: partnership stake, not equity shares.
• Completion anticipated shortly, subject to closing formalities.

Financial highlights

• Revenue from operations ₹2,447.2 Mn in Q1FY27; YoY -1.0%, QoQ -6.3%.
• EBITDA (excl OI & EI) ₹324.0 Mn; EBITDA margin 13.2%.
• PAT ₹177.4 Mn; EPS ₹5.04.

Capex & funding

• Capex ₹100 crore with 24-month phased deployment.
• Malaysia capacity expansion to 1.08 lakh MT/yr; quarrying 0.96 lakh MT by mid-FY2028.
• Funding mix: internal accruals + selective debt.

Growth targets

• Growth targets: 18% revenue CAGR; ROCE 18-20%; 20%+ market share by FY2030.

AGM details

• Date and time: July 31, 2026, 11:30 IST.
• Mode: VC/OAVM (no physical venue).
• Record date for voting entitlements: July 24, 2026.

Resolutions

• Resolution 1: Adoption of standalone and consolidated financial statements with reports.
• Resolution 2: Dividend declaration for FY2025-26.
• Resolution 3: Re-appointment of Mrs. Sejal Parikh as director (retiring by rotation).
• Resolution 4: Ratification of remuneration to Cost Auditors for FY2026-27.

Voting results

• Resolution 1 passed with 100% assent; negligible dissent.
• Resolution 2 passed with 100% assent; negligible dissent.
• Resolution 3 passed with 100% assent; negligible dissent.
• Resolution 4 passed with 100% assent; negligible dissent.

Dividend details

• Dividend approved; per-share amount not disclosed.

Directors

• Sejal Parikh re-appointed as director (retiring by rotation).

Auditors

• Cost Auditors' remuneration ratified for FY2026-27.

Consolidated results

• Quarter ended 30 Jun 2026: Consolidated revenue from operations Rs 24,472.03 lakh.
• Total consolidated revenue Rs 24,603.78 lakh for the quarter.
• Profit after tax (PAT) Rs 1,774.40 lakh in the quarter.
• PBT Rs 2,417.57 lakh; no explicit exceptional item for the quarter shown.
• EPS basic/diluted Rs 5.04 for the quarter.
• YoY total revenue change about -0.9%.

Standalone results

• Quarter ended 30 Jun 2026: Standalone revenue from operations Rs 21,273.46 lakh.
• Standalone total income Rs 21,503.88 lakh for the quarter.
• Standalone PAT Rs 1,616.17 lakh; EPS Rs 4.58 (basic/diluted).

Notes / business scope

• Group primarily operates in Micronised Minerals; Ind AS 108 disclosures not relevant.
• Board approved Standalone and Consolidated unaudited results; Limited Review Reports issued.
• Auditors: Manubhai & Shah LLP; date of board approval: July 31, 2026.

AGM Details

• Date: 31 July 2026.
• Mode: VC/OAVM.
• Start time: 11:30 IST; End time: 12:21 IST.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for FY2025-26 — Ordinary.
• Declaration of final dividend at ₹1.25 per equity share (25%) for FY2025-26 — Ordinary.
• Re-appointment of Sejal Parikh as Director liable to retire by rotation — Ordinary.
• Ratification of remuneration of Cost Auditors for FY2026-27 — Ordinary.
• Voting results to be declared by 3 August 2026.

Voting Status

• Voting results to be declared by 3 August 2026 and made available on exchanges and website.

Meeting Details

• Date: Friday, July 31, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; reopens 48 hours after results are generally available.