Deccan Gold Mines shareholders approve all resolutions at 41st AGM

Deccan Gold Mines Limited announced the results of its 41st Annual General Meeting (AGM) held on December 23, 2025, revealing that all six proposed resolutions were approved with requisite majority. The voting, conducted via remote e-voting and e-voting during the AGM, saw significant shareholder participation.

Resolutions 1, 2, 3, and 4, which included the adoption of financial statements, re-appointment of Subramaniam Sundaram as director, appointment of Vishwas Vasanth Rao as an independent director, and the appointment of M/s Rathi & Associates as secretarial auditors, each received nearly 100% assent from valid votes. For these resolutions, out of 65,541,637 net valid votes, 65,541,457 votes were in favor, with only 180 votes against.

Resolutions 5 and 6, concerning the approval of material related party transactions, also passed with substantial support. Out of 27,137,021 net valid votes, 27,020,820 votes (99.57%) were in favor, while 116,201 votes (0.43%) were against. The total votes polled for all resolutions represented 41.58% of the total shares held by members.