In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we are herewith submitting the Annual Report for the financial year ....
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Southern Magnesium & Chemicals has submitted its Annual Report for FY2024-25 along with the Notice of the 39th Annual General Meeting, in compliance with SEBI LODR Regulations. The AGM is scheduled for Monday, September 29, 2025 at 11:30 AM, held through video conferencing. E-voting facility will be available from September 26 to September 28, 2025, with September 22, 2025 as the cut-off date. Key business items include adoption of audited financial statements, reappointment of Mrs. Urmi Nuthakki Prasad as Director by rotation, and reappointment of Mr. Nuthakki Ravi Prasad (MD & CEO) and Mr. Nuthakki Rajender Prasad (Jt. MD & CFO) — both promoter directors — for three-year terms with a monthly remuneration of Rs. 96,000 each, subject to shareholder approval via special resolutions.
This is a routine compliance filing, but shareholders should note the reappointment of both promoter directors and vote on the special resolutions regarding their remuneration during the e-voting window or AGM.