AGM/EGM7 Aug 2026, 01:08 pm
Southern Magnesium & Chemicals Ltd Fixes AGM Book Closure Dates
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 (AGM) on September 30, 2026, via video conferencing. Consequently, the book closure dates for the AGM have been fixed from September 24, 2026, to September 30, 2026, inclusive. The company also attached the Limited Review Report for the financial results.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- AGM scheduled for September 30, 2026, via video conferencing.
- Book closure dates set for September 24-30, 2026.
- Independent auditor's review report attached.
- Notice of AGM and Directors' report to be issued.
Price Impact
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