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Southern Magnesium & Chemicals Ltd AGM

105
(-2.87%)
Sep 30, 2025|12:00:00 AM

South. Magnesium CORPORATE ACTIONS

04/10/2024calendar-icon
04/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 20257 Aug 2025
Convening the 39th Annual General Meeting of the Company on Monday, 29 day of September, 2025 through video conferencing / other audio visual means (UAVM) and fixed the book closure dates from 23.09.2025 to 29.09.2025 (both days inclusive) for the purposes ofAGM. We hereby inform you that the 39th AGM of the Company will be held on Monday, 29.09.2025 at 11:30 A.M. through VC/OAVM. (As per BSE Announcement Dated on 05/09/2025)
AGM30 Sep 202416 Aug 2024
AGM 30/09/2024 Pursuant to the Reg 30 of SEBI LODR, 2015 we hereby inform you that 38th AGM of the members of the Company was held today i.e., 30.09.2024 through VC/OAVM at 11:30 AM. Proceedings of the 38th AGM held on 30.09.2024 Voting Results for the AGM held on 30.09.2024 along with the Scrutinizers Report. (As Per Bse Announcement Dated on 30.09.2024)

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