La Opala RG has informed that it enclosed a copy each of the Notice by way of advertisement, which was published in 'Business Standard' and 'Aajkaal' on August 27, 2022, in compliance with the MCA General Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 5th May, 2020, Circular No.02/2021 dated 13th January,2021, Circular No. 19/2021 dated 8th December, 2021, Circular No 21/2021 dated 14th December, 2021 and Circular No. 02/2022 dated 5th May, 2022 in relation to the 35th Annual General Meeting of the Company, scheduled to be held on Thursday, September 29, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.