Proceedings of the Extra Ordinary General Meeting held on February 20, 2026.
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Deccan Gold Mines held an Extra-Ordinary General Meeting (EGM) on February 20, 2026, conducted via video conferencing from 11:31 AM to 12:33 PM, chaired by Mr. Kailasam Sundaram. The meeting transacted one Special Resolution seeking shareholder approval for a deviation or variation in the utilisation of proceeds from the Company's earlier Rights Issue. Remote e-voting was open from February 16 to February 19, 2026, with an additional e-voting window provided during the EGM itself. Mr. Jayesh M. Shah of M/s. Rathi & Associates was appointed as the scrutinizer to oversee the voting process. Voting results will be submitted to the stock exchanges within two working days of the meeting's conclusion.
Shareholders were asked to approve changing the intended use of funds raised through a previous Rights Issue, which means the original deployment plan for that capital has shifted. Investors should watch for the voting outcome and the revised use of proceeds, as this directly affects how their invested capital is being deployed.