Southern Magnesium & Chemicals Ltd AGM

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Oct 19, 2026|04:01:00 PM

South. Magnesium CORPORATE ACTIONS

20/10/2025calendar-icon
20/10/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 20267 Aug 2026
AGM 30/09/2026 Outcome of Board Meeting held on 07.08.2026 is attached herewith. (As Per BSE Announcement Dated on 07.08.2026) We hereby inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30.09.2026 at 11:30 A.M through VC/OAVM. (As per BSE Announcement dated on: 03.09.2026) Pursuant to Regulation 30 of SEBI LODR, We hereby inform you that 40th AGM of the members of the Company was held today i.e 30.09.2026 through VC/OAVM at 11:30 AM. Proceedings of the 40th AGM held on 30.09.2026 is attached herewith. (As per BSE Announcement dated on: 30.09.2026). Voting Results for the AGM held on 30.09.2026 along with Scrutinizers Report is attached herewith. (As per BSE announcement dated on : 01.10.2026)

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