Southern Magnesium Board Meeting on Aug 7 to Approve Q1 FY27 Results

Southern Magnesium & Chemicals Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the draft notice for the 40th Annual General Meeting (AGM), including appointment of scrutinizers, e-voting process, book closure dates, and the draft directors' report. The company has also informed about the closure of the trading window from July 1, 2026, until 48 hours after the announcement of the financial results.