Appointment of Secretarial Auditors of the company subject to approval of members
DECNGOLD · price
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The Board of Directors of Deccan Gold Mines Ltd, at its meeting on November 12, 2025, approved the appointment of Rathi & Associates, Company Secretaries, as the Secretarial Auditors of the company. The appointment is for a period of five consecutive years, covering Financial Years 2025-26 through 2029-30. This appointment is subject to the approval of shareholders at the upcoming 41st Annual General Meeting. Rathi & Associates is a firm of Practicing Company Secretaries established in 1988, registered with ICSI, and holds a valid peer review certificate. The disclosure has been made under SEBI Listing Regulations.
This is a routine corporate governance disclosure. There is no material impact on shareholders or the stock price, as secretarial auditors review compliance with laws and regulations rather than financial statements.