Dodla Dairy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 14, 2025
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Dodla Dairy held its 30th AGM on July 14, 2025, via video conferencing, where all 7 resolutions were passed with the requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY2024-25, and confirmed a total dividend of Rs. 5 per share (Rs. 3 interim + Rs. 2 final, i.e., 50% on face value of Rs. 10) for FY25. Key special resolutions included the re-appointment of Mr. Dodla Sunil Reddy as Managing Director for 5 years (96.40% in favour) and approval to pay consultancy fees/remuneration to Non-executive Director Mr. Sesha Reddy Dodla in excess of limits for other non-executive directors (98.67% in favour). Voting turnout was strong, with 56.06 million shares (~92.92% of outstanding equity) participating, including the full promoter group holding of ~59.69%.
All resolutions passed comfortably with high shareholder participation, confirming dividend payouts and leadership continuity. The significant votes against the MD re-appointment (~3.6%) and director remuneration (~1.3%) are minor dissent signals but unlikely to affect stock price. Overall, this is a routine, shareholder-friendly AGM outcome.