Deccan Gold Mines Ltd — Important, 27-01-2026: Company Update

Deccan Gold Mines has announced an Extra-Ordinary General Meeting (EGM) for Friday, February 20, 2026, at 11:30 a.m. The meeting will be held virtually via video conferencing, allowing shareholders to participate remotely without physical presence. EGM notices will be distributed electronically to shareholders who had registered their email addresses by January 24, 2026. Shareholders who have not yet registered their email can do so via a provided link to receive the notice and access e-voting facilities. This initiative ensures all shareholders are informed and can exercise their voting rights digitally for the upcoming EGM.