We are enclosing the Notice convening the 36th AGM, of the Company to be held on Wednesday,10th September,2025.
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Southern Latex Ltd has issued a notice convening its 36th Annual General Meeting (AGM) for shareholders. The AGM is scheduled to be held on Wednesday, 10th September 2025. This is a routine corporate filing informing stakeholders about the upcoming annual meeting as required under company law. No specific agenda items, financial results, dividend declarations, or special resolutions are mentioned in this announcement. Shareholders will typically receive a separate detailed notice containing the full agenda, board's report, audited financial statements, and any items requiring their vote.
This is a procedural filing with no immediate impact on the stock price or shareholder value. Investors should look out for the detailed AGM notice for any material proposals such as dividend declarations, director appointments, or special business items that may require their approval.