We wish to inform that the Board of Directors at its Meeting held today Decided to hold the Annual general meeting on Wednesday,the 10th September,2025 at 11.30 A.M. through Video Conferencing ....
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The Board of Southern Latex met on 12 August 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), reporting total income of Rs. 6.00 lakhs and a profit after tax of Rs. 1.27 lakhs (nearly doubling from Rs. 0.65 lakhs in Q1 FY25), with EPS of Rs. 0.017. The Board appointed Ms. Ashitha K (DIN: 07233606) as an Additional Independent & Non-Executive Director for a first term of five years starting 12 August 2025. New Internal Auditor CA Ms. Harshini and Secretarial Auditor M/s SPAN & Co., Company Secretaries LLP (for five years from FY25-26, subject to shareholder approval) were also appointed. The 36th Annual General Meeting has been scheduled for Wednesday, 10 September 2025 at 11:30 AM via Video Conferencing.
The appointment of a new independent director and fresh auditors strengthens governance, but the company's very small revenue base (Rs. 6 lakh in the quarter) signals limited scale and low trading liquidity for shareholders. Investors should note the record date of 3 September 2025 for AGM voting eligibility.