Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve the unaudited ....
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Southern Magnesium & Chemicals Ltd has informed BSE that its Board of Directors will meet on 5th February 2026 at the registered office in Hyderabad. The main agenda is to consider and approve the unaudited financial results for the quarter ended 31st December 2025, along with other routine agenda items. The company has also confirmed that the trading window for insiders is closed from 1st January 2026 and will remain so until 48 hours after the results are announced. The notice is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine advance intimation of a board meeting; no material business decision or financial number is disclosed yet. Shareholders should watch for the actual Q3 FY26 results announcement post the board meeting for any impact on the stock.