Southern Latex Issues Corrigendum for 37th AGM Notice

Southern Latex Limited has issued a corrigendum to its 37th Annual General Meeting (AGM) Notice dated August 5, 2026. The corrigendum, issued on September 2, 2026, clarifies that a certificate pursuant to Regulation 45(3) of SEBI (LODR) Regulations, 2015, was inadvertently missed in the original notice. This corrigendum is to be read in conjunction with the original AGM notice and will be available on the company's website and BSE. The AGM is scheduled for September 10, 2026, via Video Conferencing. The primary purpose of the missed certificate was to state compliance with Regulation 45(1) of the Listing Regulations, related to the proposed change in the company's name from "Southern Latex Limited" to "Shirdi Engineering Limited" or another approved name.