Southern Latex Ltd — Others, 18-08-2025: AGM/EGM

Southern Latex Limited has announced its 36th Annual General Meeting (AGM) will be held via video conferencing to approve the Audited Financial Statements for the financial year ended March 31. Shareholders will also consider reappointing Mr. Muralikrishnan as a director. Additionally, the company proposes to appoint Ms. Ashitha K as an Independent Director for a five-year term and M/s Span & Co., Company Secretaries LLP, as Secretarial Auditor for five consecutive years. For the last financial year, Span & Co. was paid 0.015 Cr and its associate firm 0.006 Cr for services.