Pursuant to Regulation 30and 47 of SEBI(LODR) Regulation,2015, herewith enclosing the Newspaper advertisement published for giving Public Notice to the Members intimating that the 36th ....
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Awaiting price reaction for this filing.
Southern Latex Ltd has submitted to BSE the newspaper advertisement giving public notice of its 36th Annual General Meeting (AGM) scheduled for Wednesday, 10 September 2025 at 11:30 a.m. The AGM will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in line with MCA and SEBI circulars. The filing is made under Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015. The company's scrip code is 514454, and the communication was signed by Kavitha C, Company Secretary, on 20 August 2025. Shareholders will also have the option to vote remotely through e-voting facilities. This is a routine compliance filing with no operational or financial details disclosed.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. It simply confirms that shareholders will be notified of the AGM, where they can participate and vote electronically.