
AGM/EGM11 Aug 2026, 09:00 pm
Deccan Gold Mines to hold EGM for CCD issuance
AI Summary
Deccan Gold Mines Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on September 02, 2026, via Video Conferencing. The primary agenda is to consider and approve the offer and issue of up to 8,57,216 Compulsorily Convertible Debentures (CCDs) at face value, aggregating to ₹1,645.00 lakhs. These CCDs will be convertible into equity shares on a preferential basis through private placement for cash consideration. The proposed allottees are Pooja Unichem LLP, Rupal Mukesh Dedhia, Sita Reddy S, and Alpa Karkhanis. The meeting will also cover e-voting instructions, and the notice is available on the company's and BSE's websites.
Key Highlights
- EGM scheduled for September 02, 2026, via Video Conferencing.
- Proposal to issue 8,57,216 CCDs worth ₹1,645 lakhs.
- CCDs to be issued via preferential allotment for cash.
- Specific allottees include Pooja Unichem LLP and Rupal Mukesh Dedhia.
Price Impact
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