Board Meeting Announcement for Southern Latex Ltd - May 22, 2025

Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter Half year and Year ended 31st March 2025. To consider and approve the Auditors Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2024-25. Any other matter with permission of the Chair.