Southern Latex has informed that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 30th July, 2025 at 2:00 pm at Chennai to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025 and Limited Review Report of the Statutory Auditors thereof. 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 for dealing in securities of the Company is already closed for designated persons with effective from 1st July, 2024 till the expiry of 48 hours after the Unaudited Financial Results are made public on 30th July, 2025.
The above information is a part of company’s filings submitted to BSE.