Notice of 41st Annual General Meeting
DECNGOLD · price
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Awaiting price reaction for this filing.
Deccan Gold Mines has notified BSE that its 41st Annual General Meeting will be held on Tuesday, December 23, 2025 at 11:30 a.m. IST via Video Conferencing / OAVM. Along with the AGM notice, the company has submitted its Integrated Annual Report for FY 2024-25, available on its website and the BSE portal. The Annual Report highlights progress across multiple projects: the Altyn Tor Gold Project in Kyrgyzstan and the Jonnagiri Gold Project in Andhra Pradesh are nearing production, while new copper and lithium exploration has begun in Mozambique through subsidiaries Deccan Gold Mozambique Ltda and Deccan Mineracao Mozambique LDA. The company also holds gold exploration tenements in Finland via Kalevala Gold Oy and was granted a nickel-chromium-PGE licence in Chhattisgarh, India. E-voting instructions are included in the AGM notice.
Routine compliance filing — no immediate impact on stock price. Shareholders should watch the December 23 AGM for any voting items, and the Annual Report provides updates on key projects moving toward production, which could be positive catalysts if milestones are met on schedule.