Southern Magnesium & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve i. The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025 ii. Change in Designation of Mr. N Rajender Prasad from Joint Managing Director and Chief Financial Officer to Managing Director and Chief Financial Officer subject to approval of the members, along with other agenda items.