SOUTHERN MAGNESIUM & CHEMICALS LTD.

Southern Magnesium & Chemicals Ltd has announced the closure of its trading window for Directors, Promoters, Designated Employees, and Specified Connected Persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading activities around financial result announcements.

Southern Magnesium & Chemicals Ltd has received a Goods and Services Tax (GST) demand notice amounting to INR 30,32,204/- for the period April 2025 to February 2026. The notice was issued by the Deputy Assistant Commissioner (ST), Special Circle, Rajamahendravaram Division. The company attributes the delay in intimation to an inadvertent oversight by an accounts officer. Southern Magnesium & Chemicals believes it has a strong case on merits and does not anticipate any financial impact.

Southern Magnesium & Chemicals Ltd has received a Goods and Services Tax (GST) demand notice amounting to INR 30,32,204/- for the period April 2025 to February 2026. The notice was issued by the Deputy Assistant Commissioner (ST), Special Circle, Rajamahendravaram Division. The company believes it has a strong case on the merits and does not anticipate any financial impact.

Southern Magnesium & Chemicals Ltd has appointed M/s. D. Hanumanta Raju & Co. as Secretarial Auditors and M/s. K. S. Rao & Co. as Internal Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 4, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were also approved. The board also took note of the Independent Auditor's Report with an unmodified opinion.

Southern Magnesium & Chemicals Ltd. announced the approval of audited financial results for the quarter and financial year ended March 31, 2026, during its board meeting on May 4, 2026. The board also appointed M/s. D. Hanumanta Raju & Co. as secretarial auditors and M/s. K. S. Rao & Co. as internal auditor for the financial year 2026-27. The Independent Auditor's Report with unmodified opinion was noted by the board.

Southern Magnesium & Chemicals Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also appointed M/s. D. Hanumanta Raju & Co. as secretarial auditors and M/s. K. S. Rao & Co. as internal auditor for the financial year 2026-27. The meeting concluded at 5:05 P.M.

Southern Magnesium & Chemicals Ltd has scheduled a Board of Directors meeting on May 4, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window closure period commenced on April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Southern Magnesium & Chemicals Ltd. announces a special window for the transfer and dematerialization of physical securities from February 5, 2026, to February 4, 2027. This facility is available to investors who purchased physical shares before April 1, 2019, and either did not lodge the shares for transfer or had them rejected due to documentation deficiencies. Securities re-lodged for transfer will be issued in demat mode and will be under lock-in for one year from the date of registration of transfer.

Southern Magnesium & Chemicals Ltd responded to a BSE inquiry regarding unusual share price movement. The company confirmed that it has made all necessary and prompt disclosures as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, within the stipulated timelines. It stated that no events, information, or price-sensitive announcements that could affect its operations, performance, or share price behavior have been withheld. The company attributes the movement in its share price purely to market factors and not to any specific company-related news, reaffirming its commitment to regulatory compliance.

Southern Magnesium & Chemicals Ltd, a company with CIN: L27109TG1985PLC005303, has intimated the closure of the trading window for directors and promoters from April 1, 2022, to March 31, 2023. The decision was made in compliance with the SEBI (Prohibition of Insider Trading) Regulations. The trading window will remain closed for all employees who are designated officers of the company. The closure is to ensure compliance with the provisions of dealing in securities after the quarterly results are announced. The company is located at Somajiguda, Hyderabad, Andhra Pradesh, India 500012.