AGM/EGM5 Aug 2026, 04:23 pm
Southern Latex Sets AGM Record Date for Sept 3, 2026
AI Summary
Southern Latex Ltd announced that its Board of Directors has set Thursday, September 3, 2026, as the record date for determining shareholders eligible to vote at the upcoming Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 10, 2026, to be held via Video Conferencing. The company also approved unaudited financial results for the quarter ended June 30, 2026, showing a profit after tax of ₹1.31 Lakhs. Additionally, the Board approved a proposal to alter the Main Objects Clause and change the company's name to better reflect its future business activities.
Key Highlights
- Record date for AGM voting set for September 3, 2026.
- AGM to be held on September 10, 2026, via video conference.
- Unaudited Q1 FY27 results show PAT of ₹1.31 Lakhs.
- Company plans to alter its main objects and change its name.
- Book closure for share transfers from September 4-10, 2026.
Price Impact
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