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, 07th August, 2026 at the Registered Office of the Company situated at Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad, Telangana – 500 082.
The Board will consider and approve the following agenda items:
- The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
- Day, Date, time, draft notice of 40th Annual General Meeting (AGM)
- Appointment of Scrutinizers for AGM and e-voting process
- Book closure dates
- Draft directors report along with the other items of the Agenda
Additionally, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the company's code of conduct, the Trading window closure period has been in effect since 1st July, 2026. The trading window will remain closed until 48 hours after the announcement of financial results to the stock exchange.
The notice was digitally signed by P Manisha, Company Secretary and Compliance Officer (M. No: A72576) on 2026.07.30 at 14:02:26 +05'30'.