Scrutinizer"s Report along with Voting Results with respect to the 41st Annual General Meeting of the Company.
DECNGOLD · price
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Deccan Gold Mines held its 41st AGM on December 23, 2025 via video conferencing, where all six resolutions were approved by shareholders with overwhelming majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025), Resolution 2 (re-appointment of Mr. Subramaniam Sundaram as director retiring by rotation), Resolution 3 (appointment of Mr. Vishwas Vasanth Rao as Non-Executive Independent Director for 5 years till November 2030), and Resolution 4 (appointment of M/s Rathi & Associates as Secretarial Auditors for 5 years till the 46th AGM in 2030) each received 99.9997% assent on 6,55,41,637 valid votes. Resolutions 5 and 6 (approving Material Related Party Transactions involving the company's wholly-owned subsidiary and group entities) received 99.57% assent, with promoters (holding 3,80,84,716 shares) recused from voting on these.
Routine governance clearance — no contentious items faced meaningful opposition. The clean approvals (over 99% in favor across all resolutions) reflect strong promoter and institutional support, with no signals of shareholder dissent on related-party transactions or board appointments.