We wish to inform that the Board of Directors at its Meeting held today, Decided to close the Register of Members and Share transfer books of Company from Thursday, the 04th September,2025 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Southern Latex Limited met on August 12, 2025 and approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Total income stood at Rs. 6.00 lakhs, entirely from 'other income' with zero revenue from operations (coir sales). Profit after tax rose to Rs. 1.27 lakhs (EPS Rs. 0.017) versus Rs. 0.65 lakhs (EPS Rs. 0.009) in Q1 FY25. The Board appointed Ms. Ashitha K as Additional Independent Director and named new internal and secretarial auditors. The 36th AGM is scheduled for September 10, 2025 via video conferencing. Register of Members and share transfer books will be closed from September 4 to September 10, 2025, with record date set as September 3, 2025 for e-voting eligibility.
The company continues to show no operational revenue from its core coir business, relying entirely on other income to stay marginally profitable. The doubling of quarterly profit looks positive on paper but is from a very small base. Shareholders should note the book closure window (Sep 4–10) during which no trading in shares will be permitted.