Southern Latex Ltd to hold 37th AGM on Sep 10, 2026

Southern Latex Ltd announced that its Board of Directors has decided to convene the 37th Annual General Meeting (AGM) on Thursday, September 10, 2026, at 11:30 AM via Video Conferencing. The board also approved the unaudited financial results for the quarter ended June 30, 2026, showing a profit after tax of ₹1.31 Lakhs. Key decisions include approving the alteration of the Main Objects Clause and considering a name change to better reflect proposed business activities. The register of members and share transfer books will be closed from September 4 to September 10, 2026, with September 3, 2026, set as the record date for determining shareholder eligibility for voting.