In continuation to earlier intimation dated July 30, 2026 regarding convening of the 39th Annual General Meeting (‘AGM’) of the Company on Thursday, August 27, 2026 at 2:00 pm (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) and pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), La Opala RG has enclosed the copy of the Annual Report for the Financial year 2025-26 along with the notice of the 39th AGM of the Company which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent (RTA)/ Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link including the exact path from where complete details of the Annual Report for the financial year 2025-26 can be accessed, is also being sent to those members whose email addresses are not registered with the Company/ RTA/ DPs. The Annual Report along with the Notice of the 39th AGM of the Company is also available on Company's website at www.laopala.in.
The above information is a part of company’s filings submitted to BSE.
