La Opala RG announces 39th AGM on Aug 27, 2026, and Rs. 5 dividend for FY26
La Opala RG Limited will hold its 39th AGM on August 27, 2026. The Board recommended a dividend of ₹5.00 per share for FY26. The Record Date for dividend entitlement and AGM voting is August 20, 2026.
The announcement is material for shareholders as it pertains to the Annual General Meeting and the payment of dividend, which are key corporate events affecting shareholder returns and governance.
The announcement is a routine intimation of the AGM date and dividend record date, with a recommended dividend amount. It does not contain new financial performance data or significant strategic changes that would strongly influence sentiment.
La Opala RG Limited has announced that its 39th Annual General Meeting (AGM) is scheduled to be held on Thursday, August 27, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM), in compliance with current Ministry of Corporate Affairs circulars.
The Notice of the 39th AGM, along with the Annual Report for the financial year 2025-26, will be dispatched electronically to shareholders. For those whose email addresses are not registered, a letter with a web-link to access the full details of the Notice and Annual Report will be sent.
The Board of Directors, in its meeting on May 30, 2026, recommended a dividend of ₹5.00 per equity share (250%) for the financial year ended March 31, 2026. This dividend, if approved by the shareholders at the AGM, will be paid within 30 days of its declaration.
To facilitate dividend payment and determine voting eligibility for the AGM, the company has fixed Thursday, August 20, 2026, as the Record Date/ Cut-off Date. Shareholders on record as of the close of business hours on this date will be entitled to the dividend and to attend the AGM.
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La Opala RG Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by La Opala RG Limited. Read the original for the full detail.