Southern Latex Ltd — Important, 18-08-2025: Company Update

Southern Latex Limited has announced its 36th Annual General Meeting will be held on September 10, 2025, via video conference. Key agenda items include adopting the audited financial results for the financial year ended March 31, 2025. Shareholders will also vote on reappointing Mr. Muralikrishnan as director. The company proposes appointing Ms. Ashitha K as a Woman Independent Director for a five-year term, adding over 15 years of corporate experience. Additionally, M/s. Span & Co. will be appointed as Secretarial Auditor for five years, with current audit fees for FY2024-25 at 0.015 Cr for secretarial audit and 0.006 Cr for other certifications.