Southern Latex Limited Reschedules Board Meeting to August 12 for Q1 FY2026 Results

1 min read     Updated on 29 Jul 2025, 05:52 PM
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Overview

Southern Latex Limited has rescheduled its Board of Directors meeting from July 30 to August 12, 2025, at 2:00 P.M. in Chennai. The meeting will focus on approving Q1 FY2026 unaudited financial results and reviewing the Limited Review Report from statutory auditors. The trading window for company securities remains closed for designated persons from July 1, 2024, until 48 hours after the financial results are made public on August 12, 2025. This rescheduling adheres to SEBI regulations, and the company has informed BSE Ltd. about the change.

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*this image is generated using AI for illustrative purposes only.

Southern Latex Limited has announced a change in the schedule for its upcoming Board of Directors meeting, which will now take place on August 12, 2025. This decision comes as part of the company's commitment to transparency and compliance with regulatory requirements.

Key Points

  • Rescheduled Meeting: The Board of Directors meeting, originally set for July 30, 2025, has been postponed to August 12, 2025, at 2:00 P.M. in Chennai.

  • Agenda: The primary focus of the meeting will be to consider and approve the company's unaudited financial results for the quarter ended June 30, 2025 (Q1 FY2026).

  • Auditor's Review: The meeting will also include a review of the Limited Review Report from the statutory auditors.

  • Trading Window Closure: In line with regulatory requirements, the trading window for company securities remains closed for designated persons from July 1, 2024, until 48 hours after the financial results are made public on August 12, 2025.

Regulatory Compliance

The rescheduling of the board meeting adheres to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Southern Latex Limited has duly informed the BSE Ltd. about this change in schedule, demonstrating its commitment to keeping shareholders and the market informed of significant corporate events.

Impact on Investors

Investors and market analysts will need to adjust their expectations regarding the timing of Southern Latex Limited's Q1 FY2026 financial results. The extended closure of the trading window, now until August 14, 2025, aims to prevent insider trading and ensure fair market practices.

Southern Latex Limited (CIN: L25199TN1989PLC017137) continues to operate with transparency, keeping stakeholders informed about important corporate actions and financial disclosures. Shareholders and interested parties should mark their calendars for August 12, 2025, when the company's latest financial performance will be revealed.

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