DODLA2022-04-022022-06-30Resolution1 DODLA2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution1in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution1 DODLA2022-04-022022-06-30Resolution2 DODLA2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution2in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution2 DODLA2022-04-022022-06-30Resolution3 DODLA2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution3in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution3 DODLA2022-04-022022-06-30Resolution4 DODLA2022-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution4in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution4 DODLA2022-04-022022-06-30Resolution5 DODLA2022-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution5in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution5 DODLA2022-04-022022-06-30Resolution6 DODLA2022-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution6in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution6 DODLA2022-04-022022-06-30Resolution7 DODLA2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution7in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution7 DODLA2022-04-022022-06-30Resolution8 DODLA2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30Resolution8in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution8 DODLA2022-04-022022-06-30Resolution9 DODLA2022-06-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30Resolution9in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution9 DODLA2022-04-022022-06-30Resolution10 DODLA2022-06-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DODLA2022-06-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DODLA2022-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DODLA2022-06-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DODLA2022-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DODLA2022-06-30 Resolution10in-bse-voting:TotalShareholdingMember DODLA2022-06-30 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DODLA INE021O01019 Dodla Dairy Limited AGM 2022-06-30 43089 0 0 8 44 10 Ordinary false To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2022, together with the Reports of thenBoard of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2022, together with the Report of thenAuditors thereon. 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680905 20.56 680892 13 100 0 3311427 396 0.01 395 1 99.75 0.25 3311427 0 0 0 0 0 0 3311427 681301 20.57 681287 14 100 0 59492735 51366765 86.34 51366751 14 100 0 Ordinary false To appoint a Director in place of Mr. Dodla Sunil Reddy (DIN 00794889), who retires by rotation and being eligible, offers himself for re-appointment. 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680895 20.56 680865 30 100 0 3311427 396 0.01 396 0 100 0 3311427 0 0 0 0 0 0 3311427 681291 20.57 681261 30 100 0 59492735 51366755 86.34 51366725 30 100 0 Ordinary false To appoint M/s. S.R.Batliboi Associates LLP, Chartered Accountants (ICAI Firm Registration No. 101049W/E300004) as Statutory Auditors of the Company for a period of 5 Years 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680884 20.56 680871 13 100 0 3311427 396 0.01 396 0 100 0 3311427 0 0 0 0 0 0 3311427 681280 20.57 681267 13 100 0 59492735 51366744 86.34 51366731 13 100 0 Special false To re-appointment of Mr. Ambavaram Madhusudhana Reddy (DIN 08126380) as Whole-time Director of the Company 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680885 20.56 680530 355 99.95 0.05 3311427 396 0.01 396 0 100 0 3311427 0 0 0 0 0 0 3311427 681281 20.57 680926 355 99.95 0.05 59492735 51366745 86.34 51366390 355 100 0 Special false To re-appointment of Mr. Rampraveen Swaminathan (DIN 01300682) as an Independent Director of the Company 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680885 20.56 680830 55 99.99 0.01 3311427 396 0.01 396 0 100 0 3311427 0 0 0 0 0 0 3311427 681281 20.57 681226 55 99.99 0.01 59492735 51366745 86.34 51366690 55 100 0 Special false To re-appointment of Mr. Tallam Puranam Raman (DIN 00320782) as an Independent Director of the Company 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680894 20.56 680839 55 99.99 0.01 3311427 396 0.01 396 0 100 0 3311427 0 0 0 0 0 0 3311427 681290 20.57 681235 55 99.99 0.01 59492735 51366754 86.34 51366699 55 100 0 Special false To continuation of directorship of Mr. Tallam Puranam Raman (DIN 00320782), Director and ratification in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680895 20.56 680835 60 99.99 0.01 3311427 396 0.01 396 0 100 0 3311427 0 0 0 0 0 0 3311427 681291 20.57 681231 60 99.99 0.01 59492735 51366755 86.34 51366695 60 100 0 Special false To continuation of directorship of Mr. Dodla Sesha Reddy (DIN 00520448), Director and ratification in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680905 20.56 680862 43 99.99 0.01 3311427 396 0.01 395 1 99.75 0.25 3311427 0 0 0 0 0 0 3311427 681301 20.57 681257 44 99.99 0.01 59492735 51366765 86.34 51366721 44 100 0 Special false To ratification of Dodla Dairy Limited- Employee Stock Option Plan, 2018 (“ESOP 2018 or “Plan ) 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 6732643 917562 88.01 11.99 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 6732643 917562 88.01 11.99 3311427 680570 20.55 680557 13 100 0 3311427 396 0.01 396 0 100 0 3311427 0 0 0 0 0 0 3311427 680966 20.56 680953 13 100 0 59492735 51366430 86.34 50448855 917575 98.21 1.79 Special false To Approval of Fee payable for copies of inspection documents 43035293 43035259 100 43035259 0 100 0 43035293 0 0 0 0 0 0 43035293 0 0 0 0 0 0 43035293 43035259 100 43035259 0 100 0 13146015 7650205 58.19 7650205 0 100 0 13146015 0 0 0 0 0 0 13146015 0 0 0 0 0 0 13146015 7650205 58.19 7650205 0 100 0 3311427 680568 20.55 680525 43 99.99 0.01 3311427 396 0.01 389 7 98.23 1.77 3311427 0 0 0 0 0 0 3311427 680964 20.56 680914 50 99.99 0.01 59492735 51366428 86.34 51366378 50 100 0