Southern Latex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter, Half year and Year ended 31st March, 2026. To consider and approve the Auditors'' Reports on Audited Financial Results. To approve Directors Report and its Annexure for the year ended 2025-26. Any other matter with permission of the Chair.