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Southern Magnesium & Chemicals informs about notice of 35th AGM and e-voting details

07 Sep 2021 Evaluate

In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, Southern Magnesium & Chemicals has informed that the Thirty Fifth Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.30 am IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 15, 2021 respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India. Further enclosed the Annual Report for the financial year 2020-21 along with Notice of 35th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Southern Magnesium Share Price

89.98 -3.92 (-4.17%)
23-Apr-2026 16:59 View Price Chart
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