SOUTHERN MAGNESIUM & CHEMICALS LTD.

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.

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.

Southern Magnesium & Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 7, 2026. The company also announced the 40th Annual General Meeting (AGM) to be held on September 30, 2026, with book closure from September 24 to September 30, 2026. A limited review report was attached with the financial results.

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.

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.

Southern Magnesium & Chemicals Ltd has announced the opening of a Special Window for the transfer and dematerialisation of shares. This window will be available for a period of one year, commencing from April 1, 2026, to February 5, 2027. The facility is intended for investors who had purchased shares prior to April 1, 2019, and whose shares were either rejected or not lodged for transfer. Securities involved in disputes or under lock-in will not be transferred during this period. The company has also provided contact details for its registrar and transfer agent for further queries.

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.