Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve i. The Unaudited Financial Results of the Company for the quarter ended 30th June 2026.ii. Day Date time draft notice of 40th 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.