Hyderabad: Dodla Dairy Limited has approved its audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and declared a final dividend on equity shares at its 31st Annual General Meeting (AGM) held on July 14, 2026.
The AGM was conducted through video conferencing in compliance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (SEBI) regulations. A total of 85 shareholders participated in the meeting.
Shareholders approved all six resolutions placed before the AGM, covering the adoption of financial statements, dividend declaration, director appointments, and auditor-related matters.
Resolutions Approved
- Adoption of the audited standalone and consolidated financial statements for FY26.
- Declaration of the final dividend on equity shares for FY26.
- Appointment of Mr. Akshay Tanna as a director retiring by rotation and eligible for reappointment.
- Ratification of the remuneration payable to the Cost Auditors for FY27.
- Re-appointment of Ms. Vinoda Kailas as Independent Woman Director through a special resolution.
- Approval for the payment of consultancy fees to Mr. Sesha Reddy Dodla in excess of the remuneration paid to other non-executive directors.
The Board’s Report, along with the reports of the Statutory Auditors and Secretarial Auditors, was also adopted during the meeting. The company informed shareholders that both audit reports were unqualified and did not contain any adverse remarks or qualifications.
Read More: Banas Dairy to Invest Up to ₹50 Crore in Fourth Bio-CNG Plant at Dhanpur
The AGM was chaired by Mr. Dodla Sesha Reddy, Chairman and Non-Executive Director of the company. Other members of the Board and senior management, including Managing Director Mr. Dodla Sunil Reddy, Whole-Time Director Mr. Ambavaram Madhusudhana Reddy, and key managerial personnel comprising the Chief Executive Officer, Chief Financial Officer, and Company Secretary, attended the meeting.
Representatives from the company’s statutory, secretarial, and internal auditors were also present. Mrs. Sridevi Madati of M/s MNM & Associates was appointed as the scrutinizer to oversee the e-voting process.
The company stated that the consolidated voting results and the scrutinizer’s report will be made available on its website and submitted to both the stock exchanges following the completion of the statutory process.
The successful conclusion of the 31st AGM reflects Dodla Dairy’s continued focus on corporate governance, regulatory compliance, and shareholder value creation as it advances its growth strategy in India’s organised dairy sector.
Historical Stock Returns for Dodla Dairy
| Period | Return |
|---|---|
| 1 Day | -1.04% |
| 5 Days | -5.61% |
| 1 Month | -1.19% |
| 6 Months | -11.19% |
| 1 Year | -24.61% |
| 5 Years | +74.06% |
Join Our “Dairy & Food Jobs Updates” WhatsApp group
Follow the Agri Jobs Updates channel on WhatsApp:
Disclaimer
I do my best to share reliable and well-researched insights but occasional errors or omissions may slip through. Please view all content as informational.
Stay informed on all the latest news updates
All Agriculture Books Free Download
All Dairy Technology Books Free Download
All Agricultural Engineering Books Free download
All Horticulture Books Free Download
All Fisheries Science Books Free Download
For Daily Update follow us at:
Facebook Telegram Whatsapp Instagram YouTube
The contents are provided free for noncommercial purpose such as teaching, training, research, extension and self learning.
If you are facing any Problem than fill form Contact Us
If you want share any article related Agriculture with us than send at info@agrimoon.com with your contact detail.
