Deccan Gold Mines Ltd (DECNGOLD) — Voting Results | 30 September 2026

Deccan Gold Mines held its 42nd AGM on September 29, 2026 via video conferencing, approving all seven resolutions including audited financial statements, director reappointments, and material related party transactions. Shareholders approved the audited standalone and consolidated financial statements for FY2026, reappointed directors, and endorsed related party transactions across subsidiaries. The meeting complied with SEBI and MCA regulations for virtual AGMs, with remote e-voting participation from 7,08,43,234 shareholders. All resolutions passed with requisite majority, including a special resolution for the reappointment of Mr. Pandarinathan Elango as an independent director for five years starting November 10, 2026.