We hereby inform you that the 39th AGM of the Company will be held on Monday, 29.09.2025 at 11:30 A.M. through VC/OAVM.
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Awaiting price reaction for this filing.
Southern Magnesium & Chemicals Ltd has notified the 39th Annual General Meeting of the company to be held on Monday, September 29, 2025 at 11:30 A.M. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can vote remotely through e-voting from September 26 (9:00 AM) to September 28 (5:00 PM), with the cut-off date set as September 22, 2025. The register of members will remain closed from September 23 to September 29, 2025. The AGM will consider adopting the FY 2024-25 audited financial statements and re-appointing Mrs. Urmi N Prasad as a director retiring by rotation. Two special business items seek approval for the re-appointment of Mr. N. Ravi Prasad as Managing Director & CEO (for 3 years from November 13, 2025 to November 12, 2028) and Mr. N. Rajender Prasad as Joint Managing Director & CFO (for 3 years from August 10, 2025 to August 9, 2028), each at a remuneration of Rs. 96,000 per month plus perquisites.
Routine annual compliance filing. The re-appointments of the promoter-led MD/CEO and Jt. MD/CFO confirm leadership continuity for the next three years, which is positive for stability. No material financial or strategic disclosures beyond standard AGM business.