Deccan Gold Mines board approves Q2 results, defers rights issue
On November 12, 2025, Deccan Gold Mines Limited's board of directors approved its standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2025. The company also appointed Vishwas Vasanth Rao as a non-executive independent director for five years, effective November 12, 2025. Additionally, Rathi & Associates was appointed as secretarial auditors for five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval.
The 41st Annual General Meeting for the financial year ended March 31, 2025, is scheduled for Tuesday, December 23, 2025. The register of members and share transfer will close from December 17 to December 23, 2025, inclusive, for the AGM. The board also plans investor relations calls after board meetings, with the next scheduled for November 20, 2025.
However, the board deferred the consideration and finalization of a rights issue, citing pending "in-principle" approval from the Bombay Stock Exchange Limited (BSE) due to queries on the draft letter of offer. The company will announce the new meeting date once BSE approval is received.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
News Alerts
Get instant email alerts when Deccan Gold Mines publishes news
Free account required • Unsubscribe anytime