Southern Magnesium & Chemicals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Magnesium & Chemicals Ltd. on BSE

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Southern Magnesium & Chemicals Ltd.

30 Aug 2025, 03:59PM

116.95

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AGM

Southern Magnesium & Chemicals Ltd - 513498 - Announcement Under Regulation 30 (LODR) - Newspaper Publication

BSE India

Intimation of 39th Annual General Meeting to be held on Monday, 29th September, 2025 at 11:30 A.M. (IST) through VC/OAVM and manner of registering email addresses.

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Southern Magnesium & Chemicals Ltd.

08 Aug 2025

116.95

0.04%

Company Update

Southern Magnesium & Chemicals Ltd - 513498 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of Newspaper Advertisement regarding unaudited standalone financial results for the quarter ended 30.06.2025 and the ''Special Window for re-lodgement of transfer deeds of physical shares''.

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Southern Magnesium & Chemicals Ltd.

07 Aug 2025

116.95

0.04%

Corp. Action

Southern Magnesium & Chemicals Ltd - 513498 - Fixed Book Closure For Annual General Meeting

BSE India

Board at its meeting held on 07.08.2025 fixed the book closure dates from 23.09.2025 to 29.09.2025 (both days inclusive) for the purposes of AGM.

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Southern Magnesium & Chemicals Ltd.

07 Aug 2025

116.95

0.04%

Company Update

Southern Magnesium & Chemicals Ltd - 513498 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. N Ravi Prasad as Managing Director & CEO and Re-appointment of Mr. N Rajender Prasad as Joint Managing Director & CFO

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Southern Magnesium & Chemicals Ltd.

07 Aug 2025

116.95

0.04%

Result

Southern Magnesium & Chemicals Ltd - 513498 - Financial Results For The Quarter Ended 30.06.2025

BSE India

Financial Results for the quarter ended 30.06.2025 along with limited review report is attached herewith

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.32	1.01	6.01	-68.3%	-94.7%
Operating Profit Qtr	-0.15	-0.20	2.35	25.0%	-106.4%
Net Profit Qtr	-0.10	-0.07	1.78	-42.9%	-105.6%
Earning Per Share Adjusted latest Qtr	-0.33	-0.23	5.93	-43.5%	-105.6%

* Standalone data

Detailed Results

Southern Magnesium & Chemicals Ltd.

07 Aug 2025

116.95

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Board Meeting

Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Outcome for Meeting Held On 07.08.2025

BSE India

Outcome of Board Meeting held on 07.08.2025 is attached herewith.

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Southern Magnesium & Chemicals Ltd.

30 Jul 2025, 03:37PM

116.95

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Board Meeting

Southern Magnesium & Chemicals Ltd - 513498 - Board Meeting Intimation for Meeting To Be Held …

BSE India

Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve i. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. ii. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: a. Mr. N Ravi Prasad as Managing Director and Chief Executive Officer for a period of 3 (three) years. b. Mr. N Rajender Prasad as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years. iii. Day, Date, time, draft notice of 39th Annual General Meeting (AGM), appointment of Scrutinizers for AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda. i. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. ii. Re-appointment of Key Managerial Personnel subject to ratification by members at ensuing Annual General Meeting as mentioned below: a. Mr. N Ravi Prasad as Managing Director and Chief Executive Officer for a period of 3 (three) years. b. Mr. N Rajender Prasad as Joint Managing Director and Chief Financial Officer for a period of 3 (three) years. iii. Day, Date, time, draft notice of 39th Annual General Meeting (AGM), appointment of Scrutinizers for AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda.

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