La Opala RG Ltd: All resolutions passed at 39th AGM, including dividend declaration
La Opala RG Limited's 39th AGM on August 27, 2026, saw all six resolutions passed. Key approvals include the FY26 financial statements and a ₹5 per equity share dividend. Re-appointments of directors and a new Vice President of Business Development were also confirmed.
The passing of resolutions related to financial statements, dividend, and key appointments signifies routine corporate governance and decisions that impact the company's operational and strategic direction.
All resolutions, including dividend declaration and director re-appointments, were passed with the required majority, indicating positive shareholder support.
La Opala RG Limited announced the results of its 39th Annual General Meeting (AGM) held on August 27, 2026. All six resolutions presented to the shareholders were approved with the requisite majority.
The resolutions included the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend of ₹5 per equity share of face value ₹2 each for the same period. Shareholders also approved the re-appointment of Mrs. Nidhi Jhunjhunwala as a Director liable to retire by rotation. Additionally, Ms. Suparna Chakrabortti was re-appointed as a Non-Executive Woman Independent Director for a second term of five years effective January 27, 2027, and Mr. Saradindu Dutta was appointed as a Non-Executive Independent Director for a term of five years effective July 8, 2026.
Furthermore, Mr. Abhyuday Jhunjhunwala was appointed as Vice President – Business Development. The voting results and the Consolidated Scrutinizers Report were submitted to the BSE and NSE. The company also informed that the voting results and the report are uploaded on the company's website (www.laopala.in) and NSDL's website (www.evoting.nsdl.com).
A plain-language summary of a public exchange filing by La Opala RG Limited. Read the original for the full detail.