Deccan Gold Mines Ltd (DECNGOLD) — Board Meeting | 4 September 2026 (4 announcements)

The board reappointed Pandarinathan Elango as an independent director for a five-year term starting November 10, 2026, scheduled the 42nd AGM for September 29, 2026, and closed the share register from September 23 to 29, 2026 for meeting eligibility. ₹0 crores was not mentioned; only procedural actions occurred.

Deccan Gold Mines announced the re-appointment of Pandarinathan Elango as Independent Director for a second consecutive 5-year term from November 10, 2026 to November 9, 2031, subject to shareholder approval at the upcoming AGM, following board approval on September 4, 2026.

Deccan Gold Mines announced its 42nd Annual General Meeting will be held on September 29, 2026 at 11:30 AM IST via video conference, with book closure from September 23 to 29, 2026, and e-voting available from September 25 to 28, 2026 for eligible shareholders as of September 22, 2026.

Deccan Gold Mines announced its 42nd AGM will be held on September 29, 2026 via video conference, with the register of members closed from September 23 to 29, 2026, enabling e-voting from September 25 to 28 for shareholders as of September 22, 2026.