Southern Latex Ltd — Board Meeting, 12-08-2025: Board Meeting

TW Southern Latex has announced a board meeting where it approved the financial results for the quarter ended June 30, 2025. The company reported a total income of Rs. 0.06 Cr, with profit after tax at Rs. 0.0127 Cr, nearly doubling the profit from the same quarter last year. The board also appointed Ms. Ashitha K as an Independent Non-Executive Director for five years. Additionally, CA Ms. Harshini was appointed Internal Auditor, and M/s SPAN & Co. Secretarial Auditor, subject to shareholder approval. The 36th Annual General Meeting is scheduled for September 10, 2025, via video conferencing, with September 3, 2025, set as the record date for voting eligibility.