Deccan Gold Mines informs about proceedings of AGM
Deccan Gold Mines has informed that the 41st Annual General Meeting (‘AGM’) of the Company was held on Tuesday, December 23, 2025 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility and the business mentioned in the Notice of the AGM dated November 12, 2025 was transacted. The Meeting commenced at 11:30 am (IST) and concluded at 12:48 pm (IST). The summary of proceedings of the AGM, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is attached as ‘Annexure I’. The voting results in accordance with provisions of SEBI Listing Regulations on the resolutions as per Notice of the AGM shall be communicated to the Stock Exchanges not later than two working days of the conclusion of AGM. The said voting results will also be placed on the website of the Company.
