The 41st AGM of the company for the financial year ended march 31, 2025 is to be held on Tuesday, December 23, 2025
DECNGOLD · price
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Deccan Gold Mines has announced that its 41st Annual General Meeting for the financial year ended March 31, 2025 will be held on Tuesday, December 23, 2025 at 11:30 A.M. IST via Video Conferencing. The Register of Members and Share Transfer books will remain closed from December 17, 2025 to December 23, 2025. The company is offering remote e-voting facility from December 18, 2025 (9:00 A.M.) to December 22, 2025 (5:00 P.M.), with December 16, 2025 set as the cut-off date to determine eligible voters.
This is a routine regulatory filing. Shareholders should note the book closure window (Dec 17-23) during which no share transfers will be processed, and ensure their holdings are in order by Dec 16, 2025 to be eligible to vote at the AGM.