Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, La Opala RG has informed that it enclosed notice of 35th Annual General Meeting (AGM) of the company scheduled to be held on Thursday, September 29, 2022 at 3:00 pm (IST) through Video Conferencing/ OAVM means and the Annual Report of the Company for the Financial Year ended 31st March, 2022, respectively. The said Notice which forms part of the Annual Report for the Financial Year ended 31st March, 2022 is being sent only through email to the shareholders of the Company at the registered email addresses and the same has also been uploaded on the website of the Company under the web-link https://www.laopala.in/img/investors/pdf/Investors-relations/Annual-general-meeting/Notice-ofthe-35th-agm.pdf and https://www.laopala.in/img/investors/pdf/Annual-financial-reports/AnnualReport-2021-2022.pdf.
The above information is a part of company’s filings submitted to BSE.
