La Opala RG has informed that the 38th Annual General Meeting (AGM) of La Opala RG (‘Company’) is scheduled to be held on Thursday, August 14, 2025 at 12:30 PM (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 38th AGM along with the Annual Report for the financial year 2024-25, containing the financial statements and other statutory reports for the financial year ended March 31, 2025 will be sent electronically in due course to all the Members of the Company whose email addresses are registered with the Company/ the Registrar and Transfer Agent (RTA)/ Depository Participant(s) (DP). Additionally, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) the company will also send a letter to members whose email addresses are not registered with the Company/ RTA/ DP containing the weblink from where the Notice and the Annual Report for the financial year 2024-25 can be accessed. The Board of Directors, at its meeting held on May 30, 2025, has recommended a Dividend of Rs 7.50 (i.e., 375%) per equity share of face value of Rs 2 each for the financial year ended on March 31, 2025. The dividend as recommended by the Board, if approved in the aforesaid AGM, will be paid to the Members within the stipulated period of 30 days from the date of declaration. In this regard, and pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Thursday, August 7, 2025 as the ‘Cut-off Date/ Record Date’ for the purpose of:  determining the members eligible to vote and attend the 38th AGM; and  determining the entitlement of the members for payment of dividend for the financial year 2024-25, subject to the approval of the members at the AGM. Accordingly, those members holding shares in physical form and whose names appear in the Register of Members as on the close of business hours on Thursday, August 7, 2025 and those holding shares in electronic form and whose names appear in the list of beneficial holders furnished by the respective Depositories as on the close of business hours on the same date shall be eligible for payment of dividend to be declared in the 38th AGM of the Company. 

The above information is a part of company’s filings submitted to BSE.