DECNGOLDBSEDeccan Gold Mines LtdLowNeutral
Announced Fri, 28 Nov · 20:09 IST

Please refer the attached letter

Board & Shareholder Meetings View source PDF

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

Awaiting price reaction for this filing.

AI summary

Deccan Gold Mines has informed the stock exchange about the web-link of its Integrated Annual Report for FY 2024-25, in line with SEBI's disclosure rules. The 41st Annual General Meeting of the company is scheduled for Tuesday, December 23, 2025, at 11:30 AM, to be held via video conferencing. The letter is being sent specifically to shareholders who had not registered their email IDs as of the cut-off date of November 21, 2025. The company has also reminded physical shareholders to update their KYC details (PAN, bank account, nomination, etc.) and to dematerialise their holdings, as mandated by SEBI. Shareholders have been directed to the RTA (MUFG Intime India) for any queries or service requests.

Likely market impact

This is a routine procedural filing and is not expected to have any direct impact on the stock price. Shareholders holding shares in physical form should update their KYC and email details to continue receiving communications and to avoid disruption in receiving dividends or other payments.