La Opala RG Limited has submitted the Exchange a copy of the Voting Results & Consolidated Scrutinizers Report of the 38th Annual General Meeting held on August 14, 2025.
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La Opala RG Limited held its 38th Annual General Meeting on August 14, 2025, and all five resolutions were passed with the requisite majority. Voting was conducted via remote e-voting and e-voting during the AGM, with 9,65,44,244 shares (86.98% of the 11,10,00,000 outstanding shares) participating. Promoters and promoter group (holding 7,30,81,000 shares) voted 100% in favour of every resolution. The resolutions included adoption of audited financial statements for FY25, confirmation of a dividend of Rs. 7.50 per equity share (face value Rs. 2), re-appointment of Mr. Ajit Jhunjhunwala as Director, re-appointment and remuneration of Mrs. Nidhi Jhunjhunwala as Executive Director (Special Resolution), and appointment of Mr. Pravin Kumar Drolia as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The scrutinizer's report was certified by Mr. Pravin Kumar Drolia, Practicing Company Secretary.
All resolutions passed with overwhelming support, including strong retail participation at 87% turnout, signaling shareholder confidence. The Rs. 7.50 per share dividend is confirmed, and key board re-appointments are secured, leaving governance and capital return expectations unchanged for investors.