Submission of Advertisement published in Newspapers for Notice of AGM
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Awaiting price reaction for this filing.
Southern Magnesium & Chemicals Ltd has submitted to BSE copies of newspaper advertisements published on September 6, 2025, in Financial Express (English) and Andhra Prabha (Telugu) regarding its 39th AGM notice, e-voting details, and book closure. The 39th AGM will be held on Monday, September 29, 2025 at 11:30 A.M. via Video Conferencing and Other Audio-Visual Means (VC/OAVM), with no physical venue. The Register of Members and Share Transfer books will remain closed from September 23 to September 29, 2025. Remote e-voting through CDSL will be open from September 26 (9:00 A.M.) to September 28 (5:00 P.M.), with September 22, 2025 as the cut-off date to determine voting eligibility. The electronic copies of the AGM Notice and Annual Report for FY 2024-25 were dispatched to shareholders on September 5, 2025.
This is a routine SEBI LODR compliance filing confirming newspaper publication of AGM notice; it carries no material impact on share price or shareholder value and simply keeps shareholders informed of the AGM date and voting procedure.