Southern Magnesium & Chemicals Ltd

BSE: 513498

67

total announcements

513498.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about a change in the designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about a change in the designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about a change in the designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

SOUTHERN MAGNESIUM AND CHEMICALS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Southern Magnesium and Chemicals Limited has informed BSE about the change in designation of its Joint Managing Director.

BSECompany UpdateMgmt Change1 Oct 2026

Southern Magnesium & Chemicals Ltd

Please refer attachment.

Southern Magnesium & Chemicals Ltd has announced a change in management, with Mr. N Rajender Prasad's designation changed from Joint Managing Director & CFO to Managing Director & CFO, subject to shareholders' approval. However, due to insufficient votes, he will continue to hold office as Joint Managing Director and CFO on existing terms.

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BSEAGM/EGMMgmt Change1 Oct 2026

Southern Magnesium & Chemicals Ltd

Voting Results for the AGM held on 30.09.2026 along with Scrutinizer''s Report is attached herewith.

Southern Magnesium & Chemicals Ltd has announced the voting results of its 40th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing and e-voting. The company has reported that resolutions 1 and 2 were passed with the requisite majority, while resolution 3 was not passed.

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BSEAGM/EGMMgmt Change30 Sept 2026

Southern Magnesium & Chemicals Ltd

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

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.

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BSEInsider Trading / SASTinsider_trading26 Sept 2026

Southern Magnesium & Chemicals Ltd

Intimation of Closure of Trading Window

Southern Magnesium & Chemicals Ltd has informed that the trading window for dealing in securities of the company will remain closed for directors, promoters, designated employees, and specified connected persons from October 01, 2026, till 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026.

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BSEOthersResults3 Sept 2026

Southern Magnesium & Chemicals Ltd

In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we are herewith submitting the Annual Report for the financial year ....

Southern Magnesium & Chemicals Ltd has submitted its Annual Report for the financial year 2025-26 and announced the 40th Annual General Meeting to be held on September 30, 2026, through video conferencing. The company will provide e-voting facility to its shareholders to exercise their right to vote at the AGM.

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