Southern Latex Limited has announced its 37th Annual General Meeting (AGM) will be held via video conference on Thursday, September 10, 2026, at 11:30 A.M.

Shareholders will discuss and vote on company business.

E-voting is available from September 7 to September 9, with September 3 as the cut-off for eligibility.

Electronic copies of the AGM notice and annual report are accessible on the company website and BSE.

Shareholders who haven't registered their emails will receive a direct weblink.

The company's share transfer books will be closed from September 4 to September 10.