SOUTHERN LATEX LTD. - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

SOUTHERN LATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter, Half year and Year ended 31st March, 2024. To consider and approve the Auditors'' Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2023-24. Any other matter with permission of the Chair.