Southern Magnesium & Chemicals Ltd to hold 40th AGM on Sep 30, 2026
Southern Magnesium & Chemicals Ltd has announced that its 40th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to current regulatory guidelines. Shareholders will have the opportunity to participate in e-voting, with remote e-voting commencing on September 27, 2026, and concluding on September 29, 2026. The AGM will also feature an e-voting facility for those attending virtually. The cut-off date for determining voting eligibility is September 23, 2026. The company has also enclosed its Annual Report for the financial year 2025-26 along with the AGM notice.
Key Highlights
- 40th Annual General Meeting scheduled for September 30, 2026.
- Meeting to be conducted via Video Conferencing/Other Audio Visual Means.
- Remote e-voting facility available from September 27-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Annual Report for FY2025-26 enclosed with the AGM notice.
Price Impact
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