Dodla Dairy shareholders pass all resolutions at 31st AGM
Dodla Dairy Limited's 31st AGM saw the approval of all six resolutions, including the adoption of FY26 financial statements and the declaration of a final dividend. The meeting, held via video conferencing on July 14, 2026, recorded significant shareholder participation with all resolutions passing the requisite majority.
*this image is generated using AI for illustrative purposes only.
Dodla Dairy Limited shareholders approved all six resolutions during its 31st Annual General Meeting (AGM) held on July 14, 2026, via video conferencing. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend on equity shares for FY26. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ms. Sridevi Madati of M/s. MNM & Associates served as the Scrutinizer for the e-voting process. The remote e-voting facility was available from July 10 to July 13, 2026, and the cut-off date for determining voting eligibility was July 7, 2026. A total of 85 members participated through video conferencing, representing 35.66% of the total share capital.
Voting Results
All four ordinary resolutions and two special resolutions were passed with the required majority. The adoption of financial statements and the declaration of the final dividend received over 99.99% approval from the votes polled. The re-appointment of Ms. Vinoda Kailas as an Independent Woman Director and the payment of consultancy fees to Mr. Sesha Reddy Dodla were approved as special resolutions.
| Resolution | Type | Votes In Favor | Votes Against | % In Favor |
|---|---|---|---|---|
| Adoption of financial statements for FY26 | Ordinary | 54,674,603 | 441 | 99.999 |
| Declaration of final dividend for FY26 | Ordinary | 54,674,603 | 441 | 99.999 |
| Appointment of Director (Mr. Akshay Tanna) | Ordinary | 42,151,412 | 12,421,362 | 77.239 |
| Ratification of Cost Auditors' remuneration for FY27 | Ordinary | 54,674,603 | 441 | 99.999 |
| Re-appointment of Ms. Vinoda Kailas | Special | 54,656,694 | 18,350 | 99.966 |
| Payment of consultancy fees to Mr. Sesha Reddy Dodla | Special | 54,204,662 | 470,378 | 99.140 |
The Scrutinizer's Report confirmed that the consolidated voting results have been submitted to BSE Limited and National Stock Exchange of India Limited and are available on the company's website.
Historical Stock Returns for Dodla Dairy
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.45% | -4.48% | -8.72% | -12.46% | -22.08% | +72.14% |
How will the final dividend for FY26 impact Dodla Dairy's cash flow and investment plans for the upcoming fiscal year?
What strategic role will the newly appointed Director, Mr. Akshay Tanna, play in the company's future growth initiatives?
How does the consultancy fee payment to Mr. Sesha Reddy Dodla align with the company's governance policies and shareholder interests?
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