Southern Latex Limited has notified the stock exchange of an upcoming Board of Directors meeting scheduled for May 21, 2026, at 2:00 P.M. at Chennai. The intimation, dated May 13, 2026, has been filed under Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address several key items pertaining to the company's financial disclosures and statutory obligations for FY 2025-26. The following matters are scheduled for consideration:

Trading Window Closure

In accordance with the company's Code of Conduct to regulate, monitor, and report trading by insiders — adopted pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018 — the trading window for dealing in securities of the company has been closed for designated persons. The closure is effective from April 1, 2026, and will remain in force until the expiry of 48 hours after the audited financial results are made public on May 21, 2026 (both days inclusive).

The intimation was signed by Kavitha C, Company Secretary, on behalf of Southern Latex Limited.

IT Village.com Private Limited has announced the complete disposal of its shareholding in Southern Latex Limited through open market transactions, as disclosed under SEBI (SAST) Regulations.

Complete Stake Disposal Details

The Chennai-based IT Village.com Private Limited sold its entire holding of 3,58,037 shares in Southern Latex Limited on March 6, 2026. This transaction represents a complete exit from the company, with the shareholding reducing from 4.86% to zero.

Shareholding Position

Prior to this transaction, IT Village.com Private Limited held 3,58,037 shares carrying voting rights, representing 4.86% of Southern Latex Limited's total share capital. The company belonged to the promoter/promoter group category of Southern Latex Limited.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. IT Village.com Private Limited submitted the formal intimation to BSE Limited on March 9, 2026, three days after the transaction date.

Southern Latex Limited's total equity share capital remains unchanged at 7,35,92,000 shares before and after this transaction. The shares are listed on the Bombay Stock Exchange under scrip code 514454.

Company Information

IT Village.com Private Limited, incorporated with CIN U72200TN2000PTC045389, is based in Chennai. The disclosure was signed by Haree Shankar Meganathan, Director with DIN 05243424, representing the company in this regulatory filing.