Intimation of 39th Annual General Meeting to be held on Monday, 29th September, 2025 at 11:30 A.M. (IST) through VC/OAVM and manner of registering email addresses.
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Southern Magnesium & Chemicals Ltd has informed BSE that its 39th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 11:30 A.M. (IST). The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with Ministry of Corporate Affairs and SEBI circulars. A newspaper notice announcing the AGM was published on August 30, 2025 in Financial Express (English) and Andhra Prabha (Telugu). Shareholders have been asked to register or update their email addresses with the company or their depository participants to receive meeting communications and the annual report electronically.
This is a routine regulatory filing confirming the date and mode of the upcoming AGM. No material financial or strategic action is disclosed; shareholders should watch for the annual report and any resolutions tabled at the September 29 meeting.