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Southern Latex informs about outcome of board meeting

22 May 2025 Evaluate
Southern Latex has informed that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Statements (Standalone) for the year ended 31st March 2025 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2025, as recommended by the Audit Committee; and approved Boards Report along with its Annexure for the year ended 2024-25. In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018, the Trading Window of the Company is already closed with effect from 1st April 2025 till the expiry of 48 hours after the Audited Financial Results are made public on 22nd May, 2025.

The above information is a part of company’s filings submitted to BSE.

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