Dodla Dairy Limited has informed the Exchange about Copy of Newspaper Publication
DODLA · price
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Dodla Dairy Limited has published a notice in newspapers (Business Line and Nava Telangana) on 21 June 2025 informing shareholders about its 30th Annual General Meeting (AGM) scheduled for Monday, 14 July 2025 at 11:00 A.M. via Video Conference/Other Audio Visual Means. Electronic copies of the AGM notice and Annual Report 2024-25 were sent to shareholders on 20 June 2025. The Board has recommended a final dividend of INR 2.18 per equity share (face value INR 10) with the record date set as 7 July 2025. Remote e-voting will be open from 11 July 2025 (9:00 A.M.) to 13 July 2025 (5:00 P.M.). The scrutinizer for the e-voting process is M/s. MNM & Associates, represented by Mrs. Sridevi Madithi.
Shareholders must note the record date of 7 July 2025 to be eligible for the final dividend of INR 2.18 per share. Investors holding shares as of this date should review the AGM notice and use the e-voting window (11-13 July 2025) or attend the virtual AGM to vote on resolutions.