Dodla Dairy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 14, 2025
DODLA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dodla Dairy held its 30th AGM on July 14, 2025, via video conference, from 11:00 AM to 1:03 PM, with 65 members attending. Shareholders approved the audited standalone and consolidated financial statements for FY25, along with the Board's and Auditors' reports, which were unqualified. A total dividend of Rs. 5 per share (Rs. 3 interim at 30% + Rs. 2 final at 20%) on Rs. 10 face value was confirmed for FY25. Members also approved the re-appointment of Mr. Madhusudhana Reddy Ambavaram (retiring by rotation), appointment of Secretarial Auditors, ratification of Cost Auditors' remuneration for FY26, and via special resolutions, the re-appointment of Mr. Dodla Sunil Reddy as Managing Director for 5 years and payment of consultancy fees to non-executive Chairman Mr. Sesha Reddy Dodla. E-voting results will be filed separately with BSE and NSE.
Routine procedural disclosure; the Rs. 5 total dividend (50% payout) for FY25 and clean audit reports are mildly positive signals. No new strategic or financial guidance was provided at this stage, so expect a neutral to slightly positive market reaction until voting results and any management commentary are released.