La Opala RG schedules 39th AGM for Aug 27, 2026; sets Aug 20 record date for ₹5 dividend
La Opala RG Limited will hold its 39th AGM on August 27, 2026. The company recommended a dividend of ₹5 per share for FY26. August 20, 2026, is fixed as the record date for dividend payment and AGM attendance.
The declaration of a dividend and the scheduling of the AGM are important events for shareholders, impacting their entitlements and corporate governance participation.
The announcement is a routine corporate communication regarding the AGM and dividend declaration, with no significant financial performance details or major strategic changes mentioned.
La Opala RG Limited has announced that its 39th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 2:00 P.M. (IST). The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs circulars.
The Notice of the 39th AGM, along with the Annual Report for the financial year 2025-26, will be sent electronically to shareholders. Shareholders whose email addresses are not registered will receive a letter with a web-link to access the complete details.
The Board of Directors, in a meeting held on May 30, 2026, recommended a dividend of ₹5.00 per equity share (250%) for the financial year ended March 31, 2026. If approved at the AGM, the dividend will be paid to members within 30 days of declaration.
For the purpose of determining entitlement for the dividend and eligibility to vote and attend the AGM, the company has fixed Thursday, August 20, 2026, as the Record Date/ Cut-off Date. Members holding shares in physical or electronic form as of the close of business hours on this date will be eligible.
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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.