Pursuant to regulation 44(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015,we herewith submit the details regarding Voting Results of the business transacted ....
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Southern Latex Limited held its 36th Annual General Meeting on 10th September 2025 via video conferencing. Four resolutions were put to e-vote: (1) adoption of audited financial statements for FY2024-25, (2) appointment of Mr. Muralikrishnan as a Director liable to retire by rotation, (3) appointment of Ms. Ashitha K as Woman Independent Director (special resolution), and (4) appointment of M/s. SPAN & Co. Company Secretaries LLP as Secretarial Auditors. All four resolutions were passed with 100% votes in favour (42 members, 48,59,749 shares) and zero votes against. Out of 7,128 total shareholders holding 73,59,2000 paid-up shares, only about 6.6% of shareholding participated in the voting. The scrutinizer was S Praharaj & Associates, Practicing Company Secretaries.
Routine procedural outcome with all resolutions passing unanimously, including a new Woman Independent Director appointment and change of secretarial auditor. No governance red flags, but low voting turnout is typical for small-cap companies and not a concern here.