New Delhi, July 14, 2026: Dodla Dairy Limited concluded its 31st Annual General Meeting (AGM) on July 14, 2026, through video conference. The meeting, which commenced at 11:00 a.m. and concluded at 12:39 p.m., was attended by 85 members. The proceedings were conducted in compliance with the Companies Act 2013 and relevant regulations issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).
The Board’s Report, along with the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, was adopted. The reports of the Statutory Auditors and Secretarial Auditors were unqualified, containing no adverse observations. Shareholders also approved the declaration of a final dividend on equity shares for FY26 according to the reports published in scanx.trade.
Resolutions Passed
The AGM considered six resolutions, covering both ordinary and special business. The key resolutions included the adoption of financial statements, dividend declaration, and director appointments.
| Item No. | Description | Type |
|---|---|---|
| 1 | Adoption of audited standalone and consolidated financial statements for FY26 | Ordinary Resolution |
| 2 | Declaration of final dividend on equity shares for FY26 | Ordinary Resolution |
| 3 | Appointment of a director in place of Mr. Akshay Tanna, retiring by rotation | Ordinary Resolution |
| 4 | Ratification of Cost Auditors’ remuneration for FY27 | Ordinary Resolution |
| 5 | Re-appointment of Ms. Vinoda Kailas as Independent Woman Director | Special Resolution |
| 6 | Payment of consultancy fees to Mr. Sesha Reddy Dodla in excess of other Non-executive Directors | Special Resolution |
Key Attendees
The meeting was chaired by Mr. Dodla Sesha Reddy, Chairman and Non-Executive Director. Other attendees included Mr. Dodla Sunil Reddy, Managing Director, and Whole-Time Director Mr. Ambavaram Madhusudhana Reddy. Key Managerial Personnel, including the CEO, CFO, and Company Secretary, were present alongside representatives from Statutory Auditors M/s. S.R. Batliboi & Associates LLP, Secretarial Auditors M/s. MNM & Associates, and Internal Auditors M/s. KPMG Assurance and Consulting Services LLP.
Mrs. Sridevi Madati of M/s. MNM & Associates was appointed as the Scrutinizer to supervise the e-voting process. The Chairman confirmed that the consolidated voting results and the Scrutinizer’s Report would be made available on the company’s website and submitted to the BSE and National Stock Exchange of India Limited.
Historical Stock Returns for Dodla Dairy
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| –1.53% | –5.29% | –0.16% | –10.33% | –23.83% | +75.40% |
