Pursuant to Regulations 30, 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Dodla Dairy has informed that it enclosed copies of the advertisements published in the following newspaper regarding Notice of the 29th Annual General Meeting of the Members of the Company to be held on Thursday, 04 July 2024 at 11:00 am (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) published in Business Line (English) and Nava Telangana (Telugu) on 11 June 2024. The Advertisement may also be accessed on the website of the company: www.dodladairy.com.
The above information is a part of company’s filings submitted to BSE.
