Southern Magnesium & Chemicals Ltd (513498) — Board Meeting | 30 September 2026 (2 announcements)

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

30th AGM held with 44 resolutions passed via e-voting

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Southern Magnesium & Chemicals held its 30th AGM on September 30, 2026, via video conference and e-voting, with 44 resolutions passed including board appointments and remuneration approvals. The meeting complied with SEBI Listing Obligations and Disclosure Requirements, and shareholders participated remotely while maintaining statutory quorum.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Reappointment of directors and appointment of Company Secretary confirmed at AGM

🔄 What Changed

Reappointment of directors and appointment of Company Secretary

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Southern Magnesium & Chemicals held its 40th AGM on September 30, 2026, confirming the reappointment of directors including Rajender Prasad and appointing Manisha as Company Secretary. The meeting concluded with approval of financial statements and compliance matters, and voting was conducted electronically with a quorum verified.

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About Southern Magnesium & Chemicals Ltd (513498)

Metals & Mining · Mining & Mineral products · Listed on BSE

Market Cap: ₹24.03 CrROE: -2.1%ROCE: 1.6%

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📊 More 513498 filings

🔴 Announcement — 1 October 2026Southern Magnesium & Chemicals Ltd announced a change in management effective September 30, 2025, wi...
Announcement — 26 September 2026Southern Magnesium & Chemicals Ltd announced the closure of its insider trading window for directors...
🟡 Board Meeting — 4 September 2026Southern Magnesium & Chemicals Ltd announced the dispatch of newspaper advertisements in Financial E...
🟡 Board Meeting — 3 September 2026Southern Magnesium & Chemicals Ltd announced its 40th AGM scheduled for September 30, 2026, with e-v...
🔴 Annual Report — 3 September 2026Southern Magnesium & Chemicals Limited reported a net profit of **₹12.64 lakhs** for FY2025-26, down...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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