Dodla Dairy Limited has closed its trading window for designated persons effective July 1, 2026, to prevent insider trading ahead of its financial results for the quarter ending June 30, 2026. The window will remain shut until 48 hours after the declaration of the Q1FY26 financial results, both standalone and consolidated. This measure is implemented in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct.

The restriction applies to the Promoters & Promoter Group, Directors, Designated Persons, their Immediate Relatives, and Connected Persons of the company. The closure ensures compliance with regulatory norms aimed at maintaining market integrity during periods of unpublished price-sensitive information.

The company stated that the date of the Board Meeting for the consideration and approval of the financial results for the quarter ending June 30, 2026, will be communicated to the stock exchanges in due course. The intimation was signed by Surya Prakash Mungelkar, Company Secretary & Compliance Officer of Dodla Dairy Limited.

Key Details of Trading Window Closure

Dodla Dairy Limited has fixed Tuesday, 07 July 2026 as the record date to determine shareholder eligibility for a final dividend of INR 5 per equity share of INR 10 each for the financial year 2025-26. The dividend was recommended by the Board of Directors at its meeting held on 16 May 2026 and is subject to approval at the upcoming Annual General Meeting (AGM). The payment is scheduled to be made on or before 10 August 2026.

The company will hold its 31st AGM on Tuesday, 14 July 2026 at 11:00 A.M. (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The facility for remote e-voting will be available from 09:00 Hours (IST) on 10 July 2026 until 17:00 Hours (IST) on 13 July 2026. Shareholders who have cast their votes remotely may attend the meeting but will not be entitled to vote again.

E-voting and Scrutinizer Details

M/s. MNM & Associates, Company Secretaries, represented by Mrs. Sridevi Madati, has been appointed as the scrutinizer to ensure the e-voting process is conducted fairly and transparently. Members can access the e-voting user manual and FAQs on the KFintech website. The cut-off date to determine entitlement for e-voting is Tuesday, 07 July 2026.

Business to be Transacted

The AGM will consider the approval of the final dividend for FY 2025-26. Additionally, the meeting will address the re-appointment of Mr Akshay Tanna (DIN: 02967021), Director, retiring by rotation, and Ms Vinoda Kailas (DIN: 09104308), Independent Director, for a second term of five years effective from 20 January 2027. Other resolutions include the remuneration for the cost auditor and consultancy fees for the Chairman.