This is further to the letter Dated 18th August,2025 and pursuant to Regulation 30of Securities and exchange of India (Listing and Obligation and Disclosure Requirements) Regulation,2015,we ....
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Southern Latex Limited held its 36th Annual General Meeting on 10th September 2025 at 11:30 AM via video conferencing. The meeting was chaired by Mr. S. Balasubramanian (Non-Executive & Independent Director), with 46 members present in person to form the quorum. Four ordinary business items were taken up: adoption of audited financial statements for FY ended 31st March 2025, reappointment of Mr. Muralikrishnan (retiring by rotation), appointment of Ms. Ashitha K as Woman Independent Director, and appointment of M/s Span & Co. as Secretarial Auditor. Remote e-voting was held from 7th September to 9th September 2025, with Mr. Satyaki Praharaj appointed as scrutiniser. The Chairman also gave an overview of operations and future growth opportunities, answered shareholder queries, and the meeting concluded at 11:55 AM. E-voting results and the scrutiniser's report will be submitted to stock exchanges within 48 hours.
This is a routine regulatory disclosure with no material impact on shareholders. It confirms the AGM was conducted in compliance with MCA and SEBI guidelines, with key director appointments and reappointments to be approved via e-voting results, which are awaited.