Deccan Gold Mines holds 41st annual general meeting

Deccan Gold Mines Limited held its 41st annual general meeting (AGM) on Tuesday, December 23, 2025, via video conferencing and other audio-visual means. The meeting commenced at 11:30 A.M. (IST) and concluded at 12:48 P.M. (IST), addressing the business outlined in the AGM notice dated November 12, 2025.

Shareholders approved the audited financial statements for the fiscal year ended March 31, 2025, and re-appointed Subramaniam Sundaram as a director. The appointment of Vishwas Vasanth Rao as a non-executive independent director and M/s. Rathi & Associates as secretarial auditors for 2025-26 was also approved. Additionally, material related party transactions between the company, its subsidiaries, and associate companies were sanctioned.

The company provided remote e-voting facilities from December 18 to December 22, 2025, and an in-meeting e-voting option. Voting results will be communicated to the stock exchanges within two working days and published on the company's website. Kailasam Sundaram chaired the meeting, and Dr. Hanuma Prasad Modali presented on the company's operations and future plans.