La Opala RG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

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La Opala RG Ltd.

09 Aug 2025, 01:40PM

202.14

1.15%

Company Update

La Opala RG Ltd - 526947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of newspaper advertisements published on August 9, 2025 with respect to Notice to Shareholders regarding the 100 days Campaign- "Saksham Niveshak" initiated by IEPF and MCA.

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La Opala RG Ltd.

22 Jul 2025

202.14

1.15%

Company Update

La Opala RG Ltd - 526947 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI LODR Regulations, 2015, please find enclosed copies of newspaper advertisements with respect to the information regarding dispatch of the Annual Report for the FY 2024-25 including the Notice of the 38th AGM of the Company and details related to remote e-Voting.

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La Opala RG Ltd.

22 Jul 2025

202.14

1.15%

Company Update

La Opala RG Ltd - 526947 - Letters Sent To Shareholders Whose Email Addresses Are Not …

BSE India

In accordance with the requirements of Regulation 36(1)(b) of the SEBI LODR Regulations, 2015, the Company has sent letters to those shareholders whose email addresses are registered with the Company/ RTA/ DP''s, providing the web-link of the Company''s website including the exact path from where the Annual Report for the FY 2024-25 can be accessed. A copy of the said letter is enclosed herewith.

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