StockWatch
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Industrial Minerals
Board Meeting7 Aug 2026, 12:57 pm

Southern Magnesium Board Approves Unaudited Q1 FY27 Results

AI Summary

Southern Magnesium & Chemicals Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also decided to convene the 40th Annual General Meeting on September 30, 2026, and set the book closure dates from September 24 to September 30, 2026, for the AGM. The meeting commenced at 11:30 AM and concluded at 12:40 PM.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • AGM scheduled for September 30, 2026.
  • Book closure dates set for September 24-30, 2026.
  • Notice of AGM and Directors' report approved.