Proceedings of the Extra Ordinary General Meeting held on May 21, 2026.
DECNGOLD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Deccan Gold Mines Ltd held an Extra-Ordinary General Meeting on May 21, 2026 via video conferencing. The meeting was chaired by Mr. Pandarinathan Elango after the original chairperson Mr. Kailasam Sundaram could not attend due to exigencies. The only agenda item was an Ordinary Resolution seeking approval for Material Related Party Transactions between the Company and its Wholly Owned Subsidiary, and between the Company and/or its Wholly Owned Subsidiary with other Subsidiaries. Remote e-voting was available from May 18-20, 2026, and e-voting was also facilitated during the meeting. Mr. Jayesh M. Shah from M/s. Rathi & Associates was appointed as scrutinizer. Voting results will be disclosed within two working days of the meeting conclusion.
The approval of material related party transactions within the group structure indicates inter-company financial dealings that require shareholder consent. Shareholders should await the voting results to confirm whether the resolution was passed.