BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 04:58 pm

Proceedings of the 40th AGM held on 30.09.2026 is attached herewith.

Southern Magnesium & Chemicals Ltd · 513498

✦ AI SummaryMgmt Change

Southern Magnesium & Chemicals Ltd has held its 40th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company has appointed a new Managing Director and CFO, Mr. N. Rajender Prasad, and has also changed the designation of Mr. Nuthakki Rajender Prasad from Joint Managing Director & CFO to Managing Director and CFO.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Southern Magnesium & Chemicals Ltd - 513498 - Shareholder Meeting / Postal Ballot-Outcome of AGM