News

Deccan Gold Mines Limited will convene its 42nd Annual General Meeting on Tuesday, September 29, 2026, at 11:30 A.M. IST via video conferencing, with the Register of Members and Register of Share Transfer remaining closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, and e-voting available from Friday, September 25, 2026, at 9:00 A.M. to Monday, September 28, 2026, at 5:00 P.M. for shareholders as of Tuesday, September 22, 2026.

Deccan Gold Mines Limited announced that its Board of Directors approved the re-appointment of Mr. Pandarinathan Elango (DIN: 06475821) as an Independent Director for a second consecutive term of 5 years, commencing November 10, 2026, and ending November 09, 2031, subject to shareholder approval at the company’s 42nd Annual General Meeting. Mr. Elango, who is not liable to retire by rotation, previously served as Managing Director of Hindustan Oil Exploration Company Ltd (HOEC) from February 2015 to September 2023, during which time HOEC’s oil and gas production grew from 500 barrels of oil equivalent per day (boepd) in 2015 to 10,000 boepd in 2023.

Deccan Gold Mines Limited informed the BSE Limited that its Board of Directors re-appointed Mr. Pandarinathan Elango as a Non-Executive Independent Director for a second term of 5 years, commencing November 10, 2026, and approved convening the company’s 42nd Annual General Meeting on September 29, 2026, with the Register of Members and Share Transfer closed from September 23, 2026, to September 29, 2026.

Deccan Gold Mines Limited held an Extra-Ordinary General Meeting on Wednesday, September 02, 2026, where shareholders approved a special resolution to offer and issue Compulsorily Convertible Debentures, Equity Shares, and Equity Warrants on a preferential basis through private placement for cash consideration, and an ordinary resolution to appoint Mrs. Jade Gemma Devenish as a Director (Non-executive and Non-Independent). The company provided remote e-voting facilities from August 29, 2026, to September 01, 2026, and e-voting during the meeting, with Mr. Jayesh M. Shah of M/s. Rathi & Associates appointed as the scrutinizer.

Deccan Gold Mines announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 2 September 2026.