Announced Thu, 10 Sept, 2026 · 18:27 IST

37th AGM held; name change and MoA amendments approved

Board & Shareholder Meetings View source PDF Explain this filing

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-2.0%Reaction day

₹35.84

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Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-2.1% vs market

Other Textile Products peers, median of 189sector-0.3%-1.6% vs sector

On the reaction day the stock moved 2.1 pts less than Nifty Microcap 250 and 1.6 pts less than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 189Pending

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AI summary

Southern Latex held its 37th AGM on 10 September 2026 via video conferencing with 41 members present. Resolutions passed include adoption of FY26 audited financials, reappointment of Managing Director Mr. Neelakanda Pillai (retiring by rotation), approval to change the company name, alteration of the object clause, and removal of other objects from the Memorandum of Association. E-voting results will be filed with the exchanges within 48 hours.

Likely market impact

Name change and MoA overhaul suggest a possible business pivot or restructuring. MD reappointment ensures leadership continuity. Await voting outcome details.