Southern Magnesium & Chemicals Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their Meeting held on 10th August 2023 inter-alia have considered and approved the following: 1. Unaudited Financial Results have been approved for quarter ended 30.06.2023. Copy of the same along with Limited Review Report is attached herewith. 2. Approved convening the 37th Annual General Meeting of the Company on Saturday 30th day of September 2023 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2023 to 30.09.2023 (both days inclusive) for the purposes of AGM.3. Considered and approved notice of the ensuing Annual General Meeting along with Directors report.4. Approved appointment of M/s. D. Hanumanta Raju & Co. Company Secretaries as secretarial auditors of the Company for the financial year 2023-24.