Southern Magnesium & Chemicals Ltd. Board Meeting Scheduled to Approve Q1 Financial Results and AGM Details

Southern Magnesium & Chemicals Ltd. Board Meeting Scheduled to Approve Q1 Financial Results and AGM Details

Southern Magnesium & Chemicals Ltd. Board Meeting Scheduled to Approve Q1 Financial Results and AGM Details​

Southern Magnesium & Chemicals Ltd. has scheduled a meeting of its Board of Directors to review key operational milestones, including the unaudited financial results for the quarter ending June 30, 2026. The company also intends to finalize details relating to its upcoming Annual General Meeting (AGM).

The Board meeting is set to take place on Friday, August 07, 2026, at the Company’s Registered Office located in Hyderabad.

Key items slated for consideration and approval during the meeting include the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Furthermore, the agenda covers several crucial aspects of the upcoming AGM, including the draft notice details, appointment of Scrutinizers, e-voting process specifics, book closure dates, and the draft directors report along with other associated business items.

In adherence to its internal code of conduct, the trading window closure period for insider trading commenced on July 1, 2026. This period will remain closed until a duration of 48 hours after the announcement of the financial results by the company to the stock exchange.

Stock Price Movement​

As of 14:09, Southern Magnesium & Chemicals Ltd is edging higher, currently trading at ₹71.00, marking a gain of 0.41%. The shares moved within their intraday range, fluctuating between a low of ₹70.71 and a high of ₹71.70.
 

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