Southern Latex Limited has submitted a regulatory disclosure to BSE Ltd. regarding an upcoming board meeting.
A meeting of the Board of Directors is scheduled to be held on Wednesday, 5th August, 2026 at 2:00 P.M. The meeting will take place at Chennai.
The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
In accordance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for dealing in securities for designated persons has been closed. The closure became effective from 1st July, 2026 and will remain in effect until the expiry of 48 hours after the unaudited financial results are made public on 5th August, 2026 (both days inclusive).
The letter was signed by the Managing Director (DIN: 00084550).