
Board Meeting5 Aug 2026, 04:17 pm
Southern Latex Ltd Board Approves Unaudited Results, Rebranding
AI Summary
Southern Latex Ltd's Board of Directors convened and approved the unaudited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹1.31 Lakhs. The Board also approved a proposal to alter the Main Objects Clause and change the company's name to better reflect its future business activities. Additionally, the Board decided to hold the 37th Annual General Meeting on September 10, 2026, via video conferencing, with the register of members and share transfer books closed from September 4 to September 10, 2026. The record date for determining eligible shareholders is set for September 3, 2026.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Company plans to rebrand to align with new business directions.
- AGM scheduled for September 10, 2026, via video conferencing.
- Book closure from September 4-10, 2026.
- Record date for AGM eligibility set as September 3, 2026.
Price Impact
More from SOUTLAT