Deccan Gold Mines Ltd — Important, 23-10-2025: Company Update

Deccan Gold Mines Limited has received a three-month extension to hold its 41st Annual General Meeting for the financial year ended March 31, 2025. The company obtained approval from the Registrar of Companies, Mumbai, as key management personnel (KMP) foreign visits for urgent business engagements required more time to prepare the Board Report and other essential documents. This extension impacts shareholders by delaying the AGM, where significant company updates and decisions are typically presented and approved. The company has not taken an extension in the past three years.