Southern Latex Ltd — Others, 12-08-2025: AGM/EGM

Southern Latex Limited's Board has approved the financial results for the quarter ended June 30, 2025, reporting a total income of ₹0.06 Cr and a Profit After Tax of ₹0.0127 Cr, with basic EPS at ₹0.017. The Board also appointed Ms. Ashitha K as an Independent Non-Executive Director for five years, CA Ms. Harshini as Internal Auditor, and M/s SPAN & Co. as Secretarial Auditor (subject to shareholder approval). The 36th Annual General Meeting is set for September 10, 2025, with book closure from September 4-10 and a record date of September 3, 2025. This update provides clarity on recent financial performance and key governance changes for shareholders.