General information about company
Scrip code	514454
Name of the company	Southern Latex Limited
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	27-09-2017
Start time of the meeting	10:30 AM
End time of the meeting	12:01 PM

Voting results
Record date	19-09-2017
Total number of shareholders on record date	6887
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	9
b) Public	32
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	2
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the Audited Financial Statements including Profit and Loss Account of the Company for the year ended 31st March 2017 and the Balance Sheet as on that date together with the Schedules and Notes attached thereto along with Directors’ Report and Auditors’ Report thereon
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4055846	0	0	0	0	0	0
	Poll		4055646	99.9951	4055646	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4055846	4055646	99.9951	4055646	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3303354	0	0	0	0	0	0
	Poll		906367	27.4378	906367	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3303354	906367	27.4378	906367	0	100	0
Total		7359200	4962013	67.426	4962013	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To Ratify Appointment of Auditors
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4055846	0	0	0	0	0	0
	Poll		4055646	99.9951	4055646	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4055846	4055646	99.9951	4055646	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3303354	0	0	0	0	0	0
	Poll		906367	27.4378	906367	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3303354	906367	27.4378	906367	0	100	0
Total		7359200	4962013	67.426	4962013	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total