
AGM/EGM19 Aug 2026, 05:10 pm
Southern Latex Ltd to hold 37th AGM, proposes name change to Shirdi Engineering Ltd
AI Summary
Southern Latex Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 10, 2026, via Video Conferencing. The company will transact several key businesses, including the adoption of financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Neelakanda Pillai Namasivayam as a director. A significant proposal is the change of the company's name from Southern Latex Limited to Shirdi Engineering Limited, subject to regulatory approvals. Additionally, the company plans to alter its Memorandum of Association to include new object clauses related to the Electrical Engineering industry.
Key Highlights
- 37th AGM scheduled for September 10, 2026, via VC/OAVM.
- Proposed name change from Southern Latex Ltd to Shirdi Engineering Ltd.
- Adoption of FY26 financial statements and director reappointment on agenda.
- Expansion into Electrical Engineering industry via MOA alteration.
Price Impact
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