StockWatch
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Precious Metals
AGM/EGM4 Sept 2026, 04:50 pm

Deccan Gold Mines Ltd: 42nd AGM on Sep 29, 2026

AI Summary

Deccan Gold Mines Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Register of Share Transfer will be closed from September 23 to September 29, 2026, inclusive. The company is also providing an e-voting facility for its members, which will be open from Friday, September 25, 2026, 9:00 AM to Monday, September 28, 2026, 5:00 PM. The cut-off date for determining eligibility for e-voting is Tuesday, September 22, 2026.

Key Highlights

  • 42nd Annual General Meeting scheduled for September 29, 2026.
  • AGM will be conducted via Video Conferencing (VC) / OAVM.
  • Book closure for AGM from September 23 to September 29, 2026.
  • E-voting facility available from September 25 to September 28, 2026.
  • Cut-off date for e-voting eligibility is September 22, 2026.