Notice to Shareholdrs for updating details with the Company for the purpose of Extra-ordinary General Meeting of the Company to be held on Friday, February 20, 2026 through Video Conferencing (VC).
DECNGOLD · price
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Deccan Gold Mines Limited has informed shareholders that an Extra-Ordinary General Meeting (EGM) will be held on Friday, February 20, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical attendance. The company published newspaper notices in Free Press Journal and Navshakti on January 25, 2026, advising shareholders to update their email IDs and other details with the company or their depository participants (cut-off date January 24, 2026). Shareholders who have not registered their email can do so through the registrar, MUFG Intime India Private Limited, via the provided link. The EGM notice will be sent only by electronic mode, and e-voting (both remote and during the meeting) will be facilitated by the company.
This is a routine procedural filing with no material financial or business disclosure. Shareholders must ensure their email IDs are registered to receive the EGM notice and exercise their voting rights. The specific business agenda of the EGM is not disclosed in this particular filing.