SOUTHERN LATEX LTD.

Southern Latex Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The company's 37th Annual General Meeting is scheduled for September 10, 2026, via Video Conferencing. Shareholders with registered emails will receive the AGM notice and Annual Report electronically. For those without registered emails, the company provides direct web links and QR codes to access these documents, urging them to update their KYC details.

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.

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.

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.

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.

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.

Southern Latex Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved a proposal to alter the Main Objects Clause and change the company's name to better reflect its proposed business activities and strategic direction. Additionally, the Board decided to hold the 37th Annual General Meeting on September 10, 2026, with the register of members and share transfer books to be closed from September 4 to September 10, 2026. The record date for determining eligible shareholders for voting at the AGM is set for September 3, 2026.

Southern Latex Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the proposal for alteration of the Main Objects Clause and a change in the company's name to better reflect its future business activities. Additionally, the company announced the date for its 37th Annual General Meeting (AGM) on September 10, 2026, along with the book closure and record dates for shareholder eligibility.

Southern Latex Ltd has announced that its Board of Directors will convene on August 5, 2026, at 2:00 PM in Chennai. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons remains closed from July 1, 2026, until 48 hours after the financial results are publicly disclosed.

Southern Latex Ltd's Board approved the audited financial statements for the year ended March 31, 2026. Key figures include total income of ₹53.96 lakhs and profit after tax of ₹27.50 lakhs. The trading window closed on April 1, 2026, and will reopen 48 hours after the results are public on May 21, 2026. The auditors issued an unmodified opinion on the financial results.