We are enclosing herewith the Copies of Newspaper Advertisement pertaining to the 36th Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Southern Latex Limited has submitted copies of newspaper advertisements published to inform shareholders about its 36th Annual General Meeting. The AGM will be held on Wednesday, September 10, 2025, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will provide remote e-voting facilities to shareholders in compliance with SEBI Listing Regulations and the Companies Act, 2013. The AGM notice and annual report will be sent electronically to members whose email IDs are registered with the company or depositories. The information is also available on the company's website at www.southernlatex.in. The filing was made under SEBI Listing Regulations 30 and 47, with BSE scrip code 514454.
This is a routine regulatory compliance filing related to the upcoming AGM and does not contain any new business, financial, or strategic information. No immediate impact on share price is expected, though shareholders should note the September 10, 2025 AGM date and the e-voting cut-off period for casting votes on resolutions.