La Opala RG has informed that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of La Opala RG is scheduled to be held on Friday, May 30, 2025, To consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025; To consider and recommend Dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2025, subject to the approval of the shareholders at the ensuing 38 Annual General Meeting of the Company; To transact any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further to earlier communication dated March 26, 2025 regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company has been closed from April 1,2025 and shall remain closed till 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ended March 31, 2025.
The above information is a part of company’s filings submitted to BSE.
