| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 27 Apr 2026 |
| Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March 2026 along with other agenda items. With reference to the above cited subject, Board of Directors at their Meeting held on 04th May, 2026, inter-alia, have considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026. Board took note of the Independent Auditors Report with unmodified opinion on the audited financial results for the year ended 31st March, 2026. 2. Appointment of M/s. D. Hanumanta Raju & Co., Company Secretaries, as Secretarial Auditors of the Company for the financial year 2026-27. 3. Appointment of M/s. K. S. Rao & Co., Chartered Accountants (Firm Registration No. 003109S) as Internal Auditor of the Company for the Financial Year 2026-27. Audited Financial Results for the quarter and financial year ended 31.03.2026 is attached herewith (As Per BSE Annoncement Dated on:04.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 30 Jan 2026 |
| Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 31.12.2025 along with other agenda items Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors at their Meeting held on 05th February, 2026, inter-alia, have considered and approved the Unaudited Financial Results for the quarter ended 31.12.2025. Copy of the same along with Limited Review Report is attached herewith. (As Per BSE Announcement Dated on: 05/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve i. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 ii. Change in Designation of Mr. N Rajender Prasad from Joint Managing Director and Chief Financial Officer to Managing Director and Chief Financial Officer subject to approval of the members along with other agenda items. Change in Designation of Mr. N Rajender Prasad from Joint Managing Director & CFO to Managing Director & CFO for the remainder of his tenure till 09.08.2028 on existing/same terms subject to approval of the members. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve i. The Unaudited Financial Results of the Company for the quarter ended 30th June 2025. ii. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: a. Mr. N Ravi Prasad as Managing Director and Chief Executive Officer for a period of 3 (three) years. b. Mr. N Rajender Prasad as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years. iii. Day Date time draft notice of 39th 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. Outcome of Board Meeting held on 07.08.2025 is attached herewith. (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 along with other agenda items With reference to the above cited subject, Board of Directors of the company at their meeting held on 29.05.2025, inter-alia, have considered and approved the following: 1. The Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025. Board took note of the Independent Auditors Report with unmodified opinion on the audited financial results for the year ended 31st March, 2025. 2. Appointment of M/s. D. Hanumanta Raju & Co., Company Secretaries, as secretarial auditors of the Company for the financial year 2025-26. 3. Appointment of M/s. K. S. Rao & Co., Chartered Accountants (Firm Registration No. 003109S) as Internal Auditor of the Company for the Financial Year 2025-26. (As Per BSE Announcement Dated on 29.05.2025) | ||
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