The 42nd Annual General Meeting (AGM) of Deccan Gold Mines Limited is scheduled for Tuesday, September 29, 2026 at 11.30 AM (IST)
The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Annual Report Disclosure
The complete Annual Report is available at: https://deccangoldmines.com/investor-relations/financials-annual-reports/
This communication is specifically directed to members who have not registered their email addresses with the Company, Depository, or RTA as of the cut-off date of September 04, 2026
KYC and Dematerialization Requirements
The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory requirements for physical security holders include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
Effective April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website
