Proceedings of the 41st Annual General Meeting of the Company.
DECNGOLD · price
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Deccan Gold Mines held its 41st Annual General Meeting on December 23, 2025 via video conferencing, running from 11:30 AM to 12:48 PM. Chairman Mr. Kailasam Sundaram chaired the meeting, and Managing Director Dr. Hanuma Prasad Modali presented on the company's operations, projects, and future plans. Six resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of a director retiring by rotation, appointment of a new Non-Executive Independent Director (Mr. Vishwas Vasanth Rao), appointment of M/s. Rathi & Associates as Secretarial Auditors, and approval of material related party transactions involving the company and its subsidiaries. Remote e-voting was open from December 18 to December 22, 2025, and voting results will be shared with stock exchanges within two working days.
Routine procedural filing with no negative news; approval of related party transactions and a new independent director are standard governance items. Investors should watch for the voting results, which are due shortly and will confirm whether all resolutions passed.