The Annexure

News to 9 October 2026 ·

Desk›Metals & Mining› Southern Magnesium & Chemicals Ltd

Southern Magnesium & Chemicals Ltd

BSE 513498 · NSE SOUTHMG · ISIN INE308N01012 · Group X · Active

Commodities › Metals & Mining › Minerals & Mining › Industrial Minerals

₹70.25

-4.25%

BSE close, 28 August 2026

Market cap

₹21.08 cr

0.3 cr shares · Micro cap

Free float

₹7.97 cr

as published

P/E · P/B

-76.4× · 1.67×

EPS ₹-0.92 · BV ₹42.07

FY25-26 rev / PAT

3.36 / 0.13

₹ cr, as filed

Filings, window

12

3 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹61.15 52-WK HIGH ₹131.40 ₹70.25 13% of range
Against 52-week high-46.5%
Against 52-week low+14.9%
Day change-4.25%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.92
Price / earnings-76.36×
Price / book1.67×
Book value — derived, price ÷ P/B₹42.07
Return on equity-2.18%
Operating margin-125.40%
Net margin-158.73%

Consistency check

P/B ÷ P/E, which must equal ROE
-2.19%
ROE as published
-2.18%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.32 -0.50 -1.67 -125.40% -158.73%
Mar-26 · Q 0.90 0.06 0.20 27.47% 6.56%
FY25-26 3.36 0.13 0.42 19.58% 3.75%

Quarter on quarter

Revenue, quarter on quarter
-64.4%
Net profit, quarter on quarter
-933.3%
Operating margin, quarter on quarter
-15,287 bps

Disclosure profile 12 filings in the window

0 median 17.0 p75 · 26 sector max 62 12 28th percentile of 99 Metals & Mining filers
Shaded is the middle half of the sector, 12 to 26 filings. Measured against the 99 Metals & Mining companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM5
Annual Report1
Board Meeting1
Book Closure1
Newspaper Publication1
Procedural sub-total9
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 3 selected · busiest 2026-08-07

Filing rhythm · the twelve most recent

2026-07-302026-10-01

SelectedProcedural

Filings

12 in the window · 5 earlier on record

  1. 1 October 2026 ·

    Change in Management

    Change in Management

    Please refer attachment.

    Company Update / Change in Management View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results for the AGM held on 30.09.2026 along with Scrutinizer's Report is attached herewith.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 40th AGM held on 30.09.2026 is attached herewith.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI LODR, We hereby inform you that 40th AGM of the members of the Company was held today i.e 30.09.2026 through VC/OAVM at 11:30 AM.

    AGM/EGM / AGM View filing →

  5. 4 September 2026 ·

    AGM / EGM

    Submission Of Advertisement Published In Newspapers For Notice Of Annual General Meeting

    Submission of Advertisement published in newspapers for notice of Annual General Meeting.

    AGM/EGM / AGM View filing →

  6. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we are herewith submitting the Annual Report for the financial year ....

    Others / Reg. 34 (1) Annual Report View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Notice Calling 40Th Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Wednesday, September 30, 2026

    We hereby inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30.09.2026 at 11:30 A.M through VC/OAVM.

    AGM/EGM / AGM View filing →

  8. 28 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of 40th Annual General Meeting of the Company to be held on Wednesday, 30th September 2026 at 11:30 AM (IST) through VC/OAVM and manner of registering email addresses.

    Company Update / Newspaper Publication View filing →

  9. 7 August 2026 ·

    Book Closure

    Fixed Book Closure For Annual General Meeting

    Board at its meeting held on 07.08.2026 fixed the book closure dates from 24.09.2026 to 30.09.2026 (both days inclusive) for the purposes of AGM.

    Corp. Action / Book Closure View filing →

  10. 7 August 2026 ·

    Results

    Financial Results For The Quarter Ended 30.06.2026

    Financial Results for the quarter ended 30.06.2026 along with limited review report is attached herewith.

    Result / Financial Results View filing →

  11. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On 07.08.2026

    Outcome of Board Meeting held on 07.08.2026 is attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On 07.08.2026

    Southern Magnesium & Chemicals Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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