The Annexure

News to 9 October 2026 ·

Desk›Textiles› Southern Latex Ltd

Southern Latex Ltd

BSE 514454 · NSE SOUTLAT · ISIN INE410M01018 · Group XT · Active

Consumer Discretionary › Textiles › Textiles & Apparels › Other Textile Products

₹36.85

+4.99%

BSE close, 28 August 2026

Market cap

₹27.12 cr

0.7 cr shares · Micro cap

Free float

₹10.63 cr

as published

P/E · P/B

94.5× · 4.14×

EPS ₹0.39 · BV ₹8.90

FY25-26 rev / PAT

— / 0.28

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹19.58 52-WK HIGH ₹89.88 ₹36.85 25% of range
Against 52-week high-59.0%
Against 52-week low+88.2%
Day change+4.99%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.39
Price / earnings94.49×
Price / book4.14×
Book value — derived, price ÷ P/B₹8.90
Return on equity4.38%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
4.38%
ROE as published
4.38%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.01 0.01 — —
Mar-26 · Q — 0.25 0.34 — —
FY25-26 — 0.28 0.38 — —

Quarter on quarter

Net profit, quarter on quarter
-96.0%

Disclosure profile 13 filings in the window

0 median 14.0 sector max 48 13 46th percentile of 329 Textiles filers
Shaded is the middle half of the sector, 11 to 18 filings. Measured against the 329 Textiles companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
General1
Record Date1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 2 selected · busiest 2026-08-05

Filing rhythm · the twelve most recent

2026-08-052026-09-10

SelectedProcedural

Filings

13 in the window

  1. 10 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    This is further to our letter dated 19th August,2026 and pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations,2015, ....

    AGM/EGM / AGM View filing →

  2. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    We herewith submit the Newspaper Publication of the Corrigendum to the Notice of the 37th Annual General Meeting, which was published on 3rd September,2026.

    Company Update / Newspaper Publication View filing →

  3. 10 September 2026 ·

    General

    Intimation Under Regulation 30Regarding Letter Despatched To Shareholders

    We are enclosing herewith the letter despatched to the shareholders whose email is not registered with the Company/ RTAs /DP containing the weblink where the Companys Annual report for ....

    Company Update / General View filing →

  4. 3 September 2026 ·

    AGM / EGM

    Corrigendum To The Notice Of The Annual General Meeting To Be Held On 10Th September,2026.

    This is in continuation to the Notice of 37th Annual general Meeting of the Company (AGM Notice) dated 05th August,2026, which has already been emailed to all the shareholders of the Company ....

    AGM/EGM / AGM View filing →

  5. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and 47 of SEBI(LODR) 2015, herewith enclosing the Newspaper advertisement published for giving Public notice to the members intimating that the 36th Annual General ....

    Company Update / Newspaper Publication View filing →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

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