Intimation of Newspaper Publication with repect to Notice of 01/2025-26 Extra Ordinary General Meeting and e-Voting instructions.
DECNGOLD · price
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Awaiting price reaction for this filing.
Deccan Gold Mines has informed BSE about publishing the notice for its 01/2025-26 Extra-Ordinary General Meeting (EGM) in The Free Press Journal and Navshakti on January 30, 2026. The EGM will be held on Friday, February 20, 2026 at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Company has arranged remote e-voting facility through MUFG Intime India Pvt Ltd, with voting open from February 16, 2026 (9:00 AM) to February 19, 2026 (5:00 PM). The cut-off date to determine shareholder eligibility for e-voting is February 13, 2026. No specific resolutions or business agenda details are disclosed in this filing.
This is a routine procedural filing related to the upcoming EGM. Shareholders should review the EGM notice for the resolutions being tabled and ensure their email IDs are updated with the company/registrar to receive communications. The EGM may include items requiring shareholder approval, so participation through e-voting or VC is important for eligible members.