Southern Magnesium & Chemicals has informed that the Board of Directors at their Meeting held on 06th November, 2024, have considered and approved the following: Unaudited Financial Results for quarter and half year ended 30.09.2024. Copy of the same along with Limited Review Report is attached; Approved appointment of Rama Krishna Maram (DIN: 10828666) as Nominee Director of the Company, nominated by APIDC. The meeting commenced at 11.30 am and concluded at 1:30 pm.
The above information is a part of company’s filings submitted to BSE.