Southern Latex Ltd — Important, 26-08-2026: Company Update

Southern Latex Limited has announced its 37th Annual General Meeting (AGM) will be held via video conference on Thursday, September 10, 2026, at 11:30 A.M. Shareholders will discuss and vote on company business. E-voting is available from September 7 to September 9, with September 3 as the cut-off for eligibility. Electronic copies of the AGM notice and annual report are accessible on the company website and BSE. Shareholders who haven't registered their emails will receive a direct weblink. The company's share transfer books will be closed from September 4 to September 10.