Board Meeting4 Sept 2026, 04:29 pm
Deccan Gold Mines Ltd Board Approves Director Re-appointment, AGM
AI Summary
Deccan Gold Mines Ltd announced the outcome of its Board of Directors meeting held on September 04, 2026. The board approved the re-appointment of Mr. Pandarinathan Elango as a Non-Executive Independent Director for a second term of five years, commencing November 10, 2026. Additionally, the board decided to convene the 42nd Annual General Meeting for the financial year ended March 31, 2026, on September 29, 2026. The company's Register of Members and Share Transfer will be closed from September 23 to September 29, 2026, for the AGM.
Key Highlights
- Director Mr. Pandarinathan Elango re-appointed for a second 5-year term.
- AGM for FY26 scheduled for September 29, 2026.
- Register of Members and Share Transfer to close Sept 23-29, 2026.
- Board meeting duration was 32 minutes.
Price Impact
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