La Opala RG Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025; 2. To consider and recommend Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2025 subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company. 3. To transact any other matter as the Board of Directors of the Company may decide during the course of the meeting.

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La Opala RG Ltd has informed BSE that its Board of Directors is scheduled to meet on 30/05/2025 to approve audited financial results for Q1/Q4 2025, recommend dividends, and address other matters.