5269472026-08-035269472026-08-032026-08-03RelatedPartyTransactionDomain15269472026-08-032026-08-03ResolutionOrAgendaDomain15269472026-08-03ResolutionOrAgendaDomain15269472026-08-032026-08-03ResolutionOrAgendaDomain25269472026-08-03ResolutionOrAgendaDomain25269472026-08-032026-08-03ResolutionOrAgendaDomain35269472026-08-03ResolutionOrAgendaDomain35269472026-08-032026-08-03ResolutionOrAgendaDomain45269472026-08-03ResolutionOrAgendaDomain45269472026-08-032026-08-03ResolutionOrAgendaDomain55269472026-08-03ResolutionOrAgendaDomain55269472026-08-032026-08-03ResolutionOrAgendaDomain65269472026-08-03ResolutionOrAgendaDomain6iso4217:INRxbrli:pureLA OPALA RG LIMITEDLAOPALANew2026-08-2714:00:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39TH ANNUAL GENERAL MEETINGTHURSDAY2026-08-2714:00:00KOLKATA6La Opala RG LimitedAbhyuday JhunjhunwalaRelative of Directors of the Listed Company i.e. La Opala RG LimitedRemuneration77500002026-08-272099-03-31Mr. Abhyuday Jhunjhunwala is proposed to be appointed as the Vice President- Business Development of the Company. The position does not demand any fixed tenure; as such his tenure will be determined on the basis of performace and in accordance eith the terms of employment mutually agreed upon between the parties.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on equity shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Nidhi Jhunjhunwala (DIN: 01144803), who retires by rotation and being eligible, offers herself for re-appointment as a Director.Executive DirectorMrs. Nidhi Jhunjhunwala011448032025-06-012030-05-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Suparna Chakrabortti (DIN: 07090308) as a Non Executive Woman Independent Director of the CompanyNon-Executive - Independent DirectorMs. Suparna Chakrabortti070903082027-01-272032-01-262Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Saradindu Dutta (DIN: 00058639) as a Non Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Saradindu Dutta000586392026-07-082031-07-071Ordinary ResolutionRelated Party TransactionAppointment of Mr. Abhyuday Jhunjhunwala as Vice President- Business Development holding an Office or Place of Profit in the Company