Closure of the company''s register of member and register of share transfer for the purpose of the ensuring 41st AGM of the company.
DECNGOLD · price
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Deccan Gold Mines Ltd has informed BSE that its 41st Annual General Meeting will be held on Tuesday, December 23, 2025 at 11:30 A.M. IST through Video Conferencing. The Register of Members and Share Transfer books will remain closed from December 17, 2025 to December 23, 2025 (both days inclusive). Shareholders holding shares as on the cut-off date of December 16, 2025 will be eligible to vote. Remote e-voting facility will be available from December 18, 2025 (9:00 A.M.) to December 22, 2025 (5:00 P.M.).
No direct impact on stock price. Shareholders should note the book closure window — no share transfers will be processed during this period. Investors must hold shares by December 16, 2025 to be eligible to vote at the AGM.