Notice of 01/2026-27 EGM and e-voting instructions published in newspapers

DECNGOLD · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.2%1-day move

₹124.50

prior close

₹126.39

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.7+0.3+0.3-0.2-0.2+0.0+0.4-3.1-6.1-2.4+19.7+35.1+63.6—

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AI summary

Deccan Gold Mines has published newspaper advertisements in The Free Press Journal and Navshakti on April 30, 2026, regarding its 01/2026-27 Extra-Ordinary General Meeting (EGM). The EGM will be held on Thursday, May 21, 2026 at 11:30 AM via Video Conferencing to transact special business as per the notice dated April 24, 2026. Remote e-voting is facilitated by MUFG Intime India Pvt Ltd, with the cut-off date for voting eligibility set as May 14, 2026. Shareholders can attend and vote electronically.

Likely market impact

Routine regulatory filing. Shareholders should note the May 14 cut-off date for e-voting eligibility ahead of the May 21 EGM.