Pursuant to the Reg 30 of SEBI LODR, 2015 We hereby inform you that 39th AGM of the members of the Company was held today i.e 29.09.2025 through VC/OAVM at 11:55 A.M.
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Southern Magnesium & Chemicals Ltd held its 39th Annual General Meeting on September 29, 2025, at 11:55 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting facility was made available to members from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). Members who attended the AGM and had not already voted remotely were also given an option to cast their votes during the meeting. The results of the voting — both remote and at the AGM — will be filed separately once the scrutinizer submits the report, as required under Regulation 44 of SEBI LODR Regulations.
This is a routine procedural filing confirming the AGM took place on schedule. No business outcomes, resolutions passed, or voting results have been disclosed yet — investors should wait for the separate voting outcome filing to assess any decisions taken at the AGM.