We wish to inform the Board of Directors at its Meeting held today, Decided the Record date for determining the shareholders eligible to vote for /at the Annual general will be Wednesday,03rd ....
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Southern Latex Limited informed the stock exchange about the outcome of its board meeting held on 12 August 2025. The board approved unaudited financial results for Q1 FY26 (ended 30 June 2025), reporting a 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 the same quarter last year. Ms. Ashitha K was appointed as an Additional Independent Director for a 5-year term starting 12 August 2025. The company also appointed a new internal auditor (CA Ms. Harshini) and a new secretarial auditor (M/s SPAN & Co.) for a 5-year period. The 36th Annual General Meeting was fixed for 10 September 2025 via video conferencing, with the record date set as 3 September 2025 and book closure from 4 to 10 September 2025.
The Q1 results show stable income but slightly higher profit year-on-year, with no revenue from operations, indicating the company is largely inactive in its core business. The director and auditor appointments are routine governance matters. Shareholders should note the record date of 3 September 2025 to be eligible to vote at the AGM.