Key Details
Annual General Meeting Details
The 39th Annual General Meeting (AGM) of La Opala RG Limited is scheduled to be held on Thursday, August 27, 2026 at 2:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility. The meeting is being conducted in accordance with various circulars issued by the Ministry of Corporate Affairs, with the latest being General Circular No. 03/2025 dated September 22, 2025.
Document Distribution
The Notice of the 39th AGM along with the Annual Report for financial year 2025-26, containing financial statements and other statutory reports for the year ended March 31, 2026, will be sent electronically to all members whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DPs). For members without registered email addresses, the company will send a letter containing a web-link to access the Notice and Annual Report, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations.
Dividend Recommendation
The Board of Directors at its meeting held on May 30, 2026, recommended a Dividend of Rs. 5.00/- (250%) per equity share of face value Rs. 2/- each for the financial year ended March 31, 2026. This dividend payment is subject to approval by members at the AGM and will be paid within 30 days from the date of declaration.
Record Date Determination
- Determining entitlement of members for payment of dividend for financial year 2025-26 (subject to AGM approval)
- Determining members eligible to vote and attend the 39th AGM
Eligibility Criteria
Members holding shares in physical form whose names appear in the Register of Members as of close of business hours on August 20, 2026, and members holding shares in electronic form whose names appear in the list of beneficial holders furnished by respective Depositories as of the same date and time, shall be eligible for dividend payment to be declared at the 39th AGM.