Deccan Gold Mines Ltd — Dividend/Bonus, 12-11-2025: Corp. Action

Deccan Gold Mines Limited has announced its 41st Annual General Meeting will convene on Tuesday, December 23, 2025, at 11:30 A.M. IST, conducted through Video Conferencing/Other Audio Visual Means. For the purpose of the AGM, the Register of Members and Share Transfer will be closed from Wednesday, December 17, 2025, to Tuesday, December 23, 2025. An e-voting facility will be available from Thursday, December 18, 2025, 9:00 A.M., until Monday, December 22, 2025, 5:00 P.M. Shareholders holding shares as of the cut-off date of Tuesday, December 16, 2025, are eligible to vote.