La Opala RG Limited has scheduled a meeting of its Board of Directors on Saturday, May 30, 2026. The primary agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will evaluate and recommend a dividend on equity shares for the financial year ended March 31, 2026, subject to the approval of shareholders at the ensuing 39th Annual General Meeting.

The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board may also transact any other business that arises during the course of the meeting.

In a related disclosure, the company informed the exchanges that the trading window for dealing in the securities of La Opala RG Limited has been closed since April 1, 2026. This closure was implemented pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

The intimation was submitted to BSE Limited and National Stock Exchange of India Limited on May 26, 2026. Jit Roy Choudhury, Company Secretary & Compliance Officer, signed the filing on behalf of the company.

La Opala RG Limited has announced the launch of the Second 100 Days Campaign titled 'Saksham Niveshak' effective from April 1, 2026 to July 9, 2026. This initiative has been undertaken pursuant to the communication issued by the Investor Education and Protection Fund Authority (IEPFA) and in continuation of earlier directions issued by the IEPFA and Ministry of Corporate Affairs, Government of India. The campaign aligns with the objectives of the Niveshak Shivir initiative and the IEPFA's broader mandate of investor education, awareness, and facilitation.

The primary objective of the campaign is to enable shareholders to claim their rightful dividends and shares while updating their Know Your Customer (KYC) and related details. Shareholders who have unpaid or unclaimed dividends with the company and have not updated their KYC details, bank mandates, contact information, and other relevant details are requested to update the necessary information at the earliest. This proactive measure aims to safeguard shareholder interests and facilitate direct receipt of unpaid or unclaimed dividends, thereby preventing the transfer of shares and dividends to IEPFA.

Campaign Communication Channels

The company has published newspaper advertisements on April 28, 2026, in the following publications to inform shareholders about the campaign:

The communication is also available on the company's website at www.laopala.in and on the websites of stock exchanges including BSE Limited and National Stock Exchange of India Limited.

Shareholder Contact Information

Shareholders requiring assistance with updating their records or claiming unpaid dividends can reach out through the following channels:

The company strongly encourages all eligible shareholders to take advantage of this opportunity to update their records during the campaign period, which concludes on July 9, 2026. The initiative represents a continued effort by La Opala RG Limited to ensure transparency and facilitate better communication with its shareholder base.