BSEAGM/EGM3 Sept 2026
Southern Latex Ltd
This is in continuation to the Notice of 37th Annual general Meeting of the Company (AGM Notice) dated 05th August,2026, which has already been emailed to all the shareholders of the Company ....
Southern Latex Ltd has issued a corrigendum to its AGM notice, correcting an oversight in the original notice. The company will hold its 37th AGM on September 10, 2026, through video conferencing. The corrigendum also includes a certificate from a chartered accountant stating compliance with SEBI regulations regarding the company's name change.
BSECompany Update26 Aug 2026
Southern Latex Ltd
Pursuant to Regulation 30 and 47 of SEBI(LODR) 2015, herewith enclosing the Newspaper advertisement published for giving Public notice to the members intimating that the 36th Annual General ....
Southern Latex Ltd has submitted a newspaper advertisement for the 37th Annual General Meeting scheduled to be held on September 10, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The advertisement is in compliance with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 and Securities and Exchange Board of India (SEBI) circular dated October 03, 2024.
BSEOthersResults19 Aug 2026
Southern Latex Ltd
In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby attach the Annual Report for the ....
Southern Latex Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes audited financial statements, a directors' report, and information on the company's operations and state of affairs.
BSEAGM/EGMMgmt Change19 Aug 2026
Southern Latex Ltd
Further to our letter dated 5th August,2026, we are enclosing herewith the Notice convening the 37th Annual general Meeting to be held on 10th September,2026 at 1130. A.M. through Video ....
Southern Latex Ltd has convened its 37th Annual General Meeting to be held on 10th September, 2026, through video conferencing or other audio-visual means. The meeting will consider the adoption of financial statements, appointment of a director, and change of company name to 'Shirdi Engineering Limited'.
BSEAGM/EGMResults5 Aug 2026
Southern Latex Ltd
The Board at its Meeting held today decided to hold the 37th Annual General Meeting on Thursday the 10th September,2026 at 11:30AM through Video Conferencing / Other Audio Visual Means ....
Southern Latex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 1.31 lakhs. The company has also decided to hold its 37th Annual General Meeting on September 10, 2026, through video conferencing.
BSECorp. ActionResults5 Aug 2026
Southern Latex Ltd
The Board at its meeting held today decided that the REcord date for determining the Shareholders Eligible to Vote for/at the Annual General Meeting will be Thursady, the 03rd September,2026
Southern Latex Ltd has announced the record date for determining shareholders eligible to vote for/at the Annual General Meeting to be held on September 10, 2026, as September 3, 2026. The company has also approved unaudited financial results for the quarter ended June 30, 2026, and decided to alter its main objects clause.
BSECorp. ActionResults5 Aug 2026
Southern Latex Ltd
The Board of Directors at its Meeting held today decided to close the register and share transfer books of the Company from Friday, the 04th September,2026 to Thursday, the 10th September,2026 ....
Southern Latex Ltd has announced the closure of its register and share transfer books from September 4 to September 10, 2026, for its 37th Annual General Meeting. The company has also approved its unaudited financial results for the quarter ended June 30, 2026, and has decided to alter its main objects clause to reflect its new business activities. The company will hold its AGM on September 10, 2026, through video conferencing.
BSEResultResults5 Aug 2026
Southern Latex Ltd
The Board at its Meeting today inter alia,
Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors for the Quarter ended 30th June,2026, which have ....
Southern Latex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit after tax of Rs. 1.31 lakhs. The company has also approved the alteration of its main objects clause and decided to change its name to reflect its proposed business activities.
BSEBoard MeetingResults5 Aug 2026
Southern Latex Ltd
The Board at its meeting has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2026, which have ....
Southern Latex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 1.31 lakhs. The company has also approved the alteration of its main objects clause and decided to change its name. The 37th Annual General Meeting will be held on September 10, 2026.
BSEBoard MeetingResults29 Jul 2026
Southern Latex Ltd
Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....
Southern Latex Ltd has scheduled a board meeting on August 5, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.