We are enclosing herewith the Notice of the 36th AGM of the Company to be held on Wednesday, the 10th September,2025.The Notice of the AGM is also available on the website of the Company ....
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Southern Latex Limited has issued the notice for its 36th AGM, scheduled for Wednesday, 10th September 2025 at 11:30 AM, to be conducted via Video Conferencing in line with MCA and SEBI guidelines. The agenda includes adoption of audited financial statements for FY ending 31st March 2025 and the reappointment of Mr. Muralikrishnan as a director retiring by rotation. Two special business items are proposed: appointment of Ms. Ashitha K (B.Com, 15+ years experience in fiscal management and operations) as Woman Independent Director for a 5-year term from 12 August 2025 to 11 August 2030, and reappointment of M/s. SPAN & Co., Company Secretaries LLP as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), with current audit fees of Rs. 1.50 lakhs. E-voting window opens 7th September and closes 9th September 2025, with the cut-off date set as 3rd September 2025.
This is a routine AGM notice with no material financial or strategic announcements. Shareholders with email addresses registered will receive the notice electronically; others should check the company website (www.southernlatex.in) or BSE. Retail investors may want to review the financial statements and vote on the proposed director and auditor appointments during the e-voting window.