Southern Magnesium and Chemicals Limited has issued a notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A meeting of the Board of Directors is scheduled to be held on Friday, 6th November 2026 at the company's Registered Office at Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad, Telangana – 500 082.
The primary agenda item for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026. Additional items on the agenda are mentioned but not specified in detail.
Additionally, the company has implemented a trading window closure period in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window closure commenced on 1st October 2026 and will remain closed until 48 hours after the announcement of the financial results to the stock exchange.
The disclosure is signed by Pasupulati Manisha, Company Secretary and Compliance Officer (Membership Number: A72576), and is addressed to BSE Limited.