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The Annexure

Desk› Textiles› Southern Latex Ltd

Southern Latex Ltd

BSE 514454 SOUTLAT INE410M01018
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-05

What it files

AGM / EGM2 Annual Report1 Board Outcome1 Results1 Book Closure1 Record Date1 Board Meeting1

Filings

8 in the window

  1. 19 August 2026

    AGM / EGM

    Submission Of Notice Of 37Th Annual General Meeting To Be Held On 10Th September, 2026 At 11.30 A.M. Through Video Conferencing ('VC') Or Other Audio Visual Means ('OAVM').

    Further to our letter dated 5th August,2026, we are enclosing herewith the Notice convening the 37th Annual general Meeting to be held on 10th September,2026 at 1130. A.M. through Video ....

    AGM/EGM / AGM View filing →

  2. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby attach the Annual Report for the ....

    Others / Reg. 34 (1) Annual Report View filing →

  3. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (LODR) Regulation, 2015 And Intimation Of Annual General Meeting, Book Closure And Record Date As Per Regulation 42 Of SEBI (LODR) 2015

    The Board at its meeting has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2026, which have ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 5 August 2026

    Results

    Results- Financial Results For The Quarter Ended 30Th June,2026

    The Board at its Meeting today inter alia, Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors for the Quarter ended 30th June,2026, which have ....

    Result / Financial Results View filing →

  5. 5 August 2026

    Book Closure

    Fixes Book Closure For Annual General Meeting

    The Board of Directors at its Meeting held today decided to close the register and share transfer books of the Company from Friday, the 04th September,2026 to Thursday, the 10th September,2026 ....

    Corp. Action / Book Closure View filing →

  6. 5 August 2026

    Record Date

    Fixes Record Date For Annual General Meeting To Be Held On Thursday, The 10Th September,2026

    The Board at its meeting held today decided that the REcord date for determining the Shareholders Eligible to Vote for/at the Annual General Meeting will be Thursady, the 03rd September,2026

    Corp. Action / Record Date View filing →

  7. 5 August 2026

    AGM / EGM

    Intimation Of Shareholder Meeting To Be Held On Thursday, The 10Th September,2026 At 11:30A.M.

    The Board at its Meeting held today decided to hold the 37th Annual General Meeting on Thursday the 10th September,2026 at 11:30AM through Video Conferencing / Other Audio Visual Means ....

    AGM/EGM / AGM View filing →

  8. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Southern Latex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →