Deccan Gold Mines granted three-month AGM extension

Deccan Gold Mines Limited announced on October 23, 2025, that it has secured an extension for holding its 41st Annual General Meeting (AGM) for the financial year ended March 31, 2025. This follows an earlier intimation on September 5, 2025, to stock exchanges regarding the AGM extension. The Registrar of Companies, Mumbai, Maharashtra, under the Ministry of Corporate Affairs, Government of India, granted a three-month extension. The original deadline for holding the AGM, as per Section 96 of the Companies Act, 2013, was September 30, 2025.

The extension was granted based on an application dated August 18, 2025, citing reasons such as urgent business engagements requiring foreign visits by key managerial personnel (KMP) and the need for additional time to prepare the board report and other essential documents. The company noted that it had not availed an AGM extension in the preceding three years and that its audited financial statements were already board-approved.

The company’s corporate office and correspondence address is at No 77, 16th Cross, Sector-IV, HSR Layout, Bengaluru - 560 102. The registered office is located at 501, Ackruti Trade Center, Road No. 7, MIDC, Andheri (East), Mumbai - 400 093, Maharashtra. Subramaniam S., company secretary & compliance officer, signed the intimation on October 23, 2025.