Notice to Shareholders for updating details with the company for the purpose of 41st Annual General Meeting of the Company
DECNGOLD · price
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Deccan Gold Mines Limited has informed the stock exchange about a public notice published in The Free Press Journal and Navshakti on November 22, 2025, requesting shareholders to update their email IDs and other details with the company or their depository participants ahead of the 41st Annual General Meeting. The 41st AGM will be held on Tuesday, December 23, 2025, at 11:30 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with the Companies Act, 2013, SEBI LODR Regulations and applicable MCA/SEBI circulars. The Integrated Annual Report for FY2024-25 will be sent electronically to members whose email IDs are registered with the company, MUFG Intime India (the RTA) or their DPs, with the cut-off date being November 21, 2025. Shareholders holding shares in physical mode need to submit Form ISR-1 to MUFG Intime to update their details, while electronic holders must update via their DPs. E-voting and remote e-voting facilities will be made available, and login credentials will be sent to registered email IDs.
This is a routine procedural filing related to AGM logistics and shareholder communication — no financial, operational or strategic impact for investors. Shareholders who have not registered their email addresses should do so promptly to ensure they receive the AGM notice, annual report and e-voting credentials.