Board Meeting5 Aug 2026, 04:08 pm
Southern Latex Declares Unaudited Q1 FY27 Results, Approves Name Change
AI Summary
Southern Latex Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved a proposal to alter the Main Objects Clause and change the company's name to better reflect its proposed business activities and strategic direction. Additionally, the Board decided to hold the 37th Annual General Meeting on September 10, 2026, with the register of members and share transfer books to be closed from September 4 to September 10, 2026. The record date for determining eligible shareholders for voting at the AGM is set for September 3, 2026.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Board approved alteration of Main Objects Clause.
- Company plans to adopt a new name reflecting future business.
- 37th AGM scheduled for September 10, 2026.
- Book closure and record date announced for AGM.
Price Impact
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