This is a regulatory disclosure submitted to the Corporate Relationship Department of BSE Limited. The purpose of the document is to intimate the exchange about an upcoming meeting of the Board of Directors of Deccan Gold Mines Limited.
The Board meeting is scheduled to be held on Friday, November 13, 2026, through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda for the meeting is to consider and approve the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended September 30, 2026.
The disclosure references a prior letter dated September 28, 2026, which had announced the closure of the trading window for dealing in the company's securities for designated persons and their immediate relatives. This closure was effective from October 1, 2026.
With the Board meeting now scheduled, the company intimates that the trading window for designated persons and their immediate relatives will reopen with effect from Monday, November 16, 2026. This reopening is in accordance with the requirement that the window remains closed until 48 hours after the conclusion of the Board meeting for results approval.
The letter is signed by Subramaniam Sundaram, Company Secretary & Compliance Officer (Membership No.: A12110), and is digitally dated November 05, 2026, at 12:11:31 IST.