Announced Sat, 12 Sept, 2026 · 10:51 IST

37th AGM Results: All 5 Resolutions Passed with 100% Approval

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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-2.0%Reaction day

₹35.13

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Nifty Microcap 250market · in no size index; the smallest one is used-3.3%+1.3% vs market

Other Textile Products peers, median of 187sector-1.3%-0.6% vs sector

On the reaction day the stock moved 1.3 pts more than Nifty Microcap 250 and 0.6 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 187Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Southern Latex held its 37th AGM on 10 September 2026 via video conferencing. All 5 resolutions passed with 100% approval, including adoption of FY26 financial statements, appointment of Mr. Neelakanda Pillai Namasivayam as director liable to retire by rotation, change of company name, alteration of the object clause, and removal of other objects from the MOA. Out of 7,923 shareholders on the cut-off date, 38 voted, representing 48,51,125 shares out of 73,59,200 paid-up shares (around 6.6% voting turnout).

Likely market impact

All resolutions approved unanimously. Name change and MOA object clause changes suggest a possible business repositioning or restructuring ahead.