BSECompany Update12 Aug 2026 · 12 Aug 2026, 11:56 am
Intimation of Newspaper Publication with respect to Notice of 02/2026-27 of Extra Ordinary General Meeting and e-voting Instructions.
Deccan Gold Mines Ltd · 512068
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Deccan Gold Mines Ltd has announced the publication of a notice of an Extra-Ordinary General Meeting (EGM) and e-voting instructions in two newspapers, The Free Press Journal and Navshakti, as per SEBI regulations.
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Growth Catalyst1/10
Governance Concern1/10
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Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Deccan Gold Mines Ltd - 512068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Corporate Office & Correspondence Address
No 77, 16th Cross, Sector-IV, HSR Layout, Bengaluru - 560 102
(X) +91 80 47762900 (@) +91 80 47762901
DECCAN GOLD - -
August 12,2026
Corporate Relationship Department
BSE Limited
Phiroze Jeejeebhoy Tower,
Dalal Street, Mumbai - 400 001
Scrip Code: 512068
Dear Sir,
Sub.: Intimation of Newspaper Publication with respect to Notice of 02/2026-27 Extra
Ordinary General Meeting and e-voting instructions.
With respect to the captioned subject, please find enclosed copy of advertisement with
respect to Notice of 02/2026-27 Extra-Ordinary General Meeting of the Company to be held
on Wednesday, September 02, 2026 at 11.30 A.M through Video Conference (VC) along
with the e-voting Instructions, pursuant to Regulation 30 & 47 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, published in following newspapers:
1. The Free Press Journal dated August 12, 2026 and;
2. Navshakti dated August 12, 2026.
Kindly take the above on record and oblige.
Yours faithfully,
For Deccan Gold Mines Limited
Subramaniam Sundaram
Company Secretary & Compliance Officer
DECCAN GOLD MINES LIMITED
(CIN: L51900MH1984PLC034662)
Registered Office 501, Ackruti Trade Center, Road No. 7, MIDC, Andheri (East]), Mumbai - 400 093, Maharashtra
www.deccangoldmines.com (@) info@deccangoldmines.com
1 | THE FREE PRESS JOURNAL | bmba, Wechesday, August 12, 206
www.(freepressjournalin
SYMBOLIC POSSESSION NOTICE PUBLIC NOTICE PUBLIC NOTICE
Branch Office: ICICI Bank Ltd. Office Number 201-B, 2nd Floor, Road No. 1 NOTICE IS HEREBY GIVEN that our Client, being the NOTICE IS HEREBY GIVEN that our Client, being the proposed purchaser(s). proposes to acquire the
0’C’C’ Banl | Fiotno-83, Wi I Park, Wagle Industrial Estate, Thane (West)- 400604 proposed purchaser(s), proposes to acquire the entire entire issued, subscribed and paid-up equity share capital of Flavia Real Estate Private Limited, a company
The Authorised ICICI Bank Officer under the Securitisation, Reconstruction of Financial Assets and issued, subscribed and paid-up equity share capital of incorporated under the provisions of the Companies Act, 1956, having its registered office at Gordhan
Enforcement of Security Interest Act, 2002 and in exercise of the powers conferred under section 13(12) Georgia Real Estate Private Limited, a company Building, No. I1, 12/14, Parekh Street, Prathana Samaj, Mumbai, Maharashtra - 400004 (“Company”), held
read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued Demand Notices to the
borrower(s) mentioned below, to repay the amount mentioned in the Notice within 60 days from the date incorporated under the provisions of the Companies Act, by (1) Mr. Rohan Jitendra Mehta, (2) Mrs. Sapna Rohan Mehta and (3) Mr. Harresh Navnitrai Mehta
of receipt of the said Notice. 1956, having its registered office at Gordhan Building, No. (collectively, the “Existing Shareholders”) pursuant to a proposed Share Purchase Agreement,
Having failed to repay the amount, the Notice is issued to the borrower and the public in general that the I, 12/14, Parekh Street, Prathana Samaj, Mumbai, Any person, bank, financial institution, authority or any other entity claiming to have any legitimate right,
undersigned has taken symbolic possession of the property described below, by exercising powers conferred Maharashtra - 400004 (“Company”), held by (1) Mr. title, interest, claim, demand, lien, charge, mortgage, pledge, hypothecation, encumbrance, attachment,
dTon h eh ei bom rr/ owh aere wr i tlu hn d tie hinr e p pS ae rnrc ott pii ec go run tla y1 r s3 wa( il4 n l) d b o etft h sh e e up us ba bli id tc j oA i c n ce t hg aer crne gea terd sa w l oi ft a h r I CeR I Chu Ie l r Be e a8 b no y kft c Lh iae mu it ts i ea o di n .d e r du l ne os t o tn o t dh ee a lb e wl io tw h - tm he en t pri oo pn ee rd t yd .a t Ae ns. y (H ca or lr lee cs th i veN la yv ,n i tt hr ea i “ EM xe ih st ta i, ng a Sn hd a r( e2 h) oM ls d. e rl sl ”a )J i pt ue rn sd ur aa nM te th ot a a i lin tj gu an tc it oi no ,n , a d re bc ir tre ae i, o o nr ,d e tr a, x t de ena mn ac ny d, l or e ana y os thoe er r oh cc lco au ip mla n wcd hy a t r si og eh vts e, r ,li ic ne n rc ee s, p ee ca ts e om fe nt () , t htr eu st e, q uis tu yc c se hs as ri eo sn or fig th ht e,
proposed Share Purchase Agreement. Company, (ii) the business and underiaking of the Company, (iii) any movable or immovable
St| Nameof the Description of Property/ Date of Demand | Name properties or tenancy rights of the Company including but not limited to the building populary known as 7
No| B ‘o Ar cr co ow ue nr t( s N) u/ m L bo ea rn Dat Pe o so sf eS sy em ib oo nl ic Not Nic Re e/ A rm eo dun t | | gr~ aof n ch Any person, bank, financial institution, authority or any Hughes” at land bearing CTS No. 410 of Malabar Hill Division, Pandita Ramabai Road, Mumb:
other entity claiming to have any legitimate right, title, other liabilities, contracts, licences, approvals or statutory registrations of the Company, or (v) ai
1. | Juber Mahammadsab |House No. Old 732 And New 222 Hadga Naka, February 17,2026 | Lathur interest, claim, demand, lien, charge, mortgage, pledge, claim, including any right to payment, whether such right is reduced to judgement, fixed, disputed,
Tamboli & Akbar | Shivaji Nagars No. 285, A NP Ward No. 1-2 NP M, s, hypothecation, encumbrance, attachment, injunction, undisputed, legal, equitable, etc.. whethethre same is reduced to quantification or not; is hereby called upon
Mahamadsab Tamboli| Nilanga Maharashtra, Latur- 413521 & 1.16,72,449/- decree, order, tenancy, leasehold or occupancy rights, to submit such claim, together with supporting documentary evidence, to the undersigned at the below-
& Mobina Juber Admeasuring An Area of 111.40 Sq.mtrs Total 1200
licence, easement, trust, succession right, litigation, mentioned address and email address, within a periodof 07 (Seven) days from the date of publication of this
Tamboli/ Sa.ft Hector 0111 Are/ August 06, 2026
TBLAT00006922957/ arbltratlon tax demand or any other claim whatsoever, in Public Notice.
TBLAT00006922959 respect of (i) the equity shares of the Company, (ii) the Failing receipt of any such claim within the aforesaid period, it shall be presumed that no person has any
claim or objection in respect of the aforesaid, and the proposed transaction shall be completed without any
2. |Pankaj Singh & Flat No. 504, 5th Floor, Avenue H, Building No. 26, | April 30,2026 |Mumbai business and undertaking of the Company, (iii) any
movable orimmovable assets, properties ortenancy rights further reference to such person. Any claim received thereafter shall be treated as waived insofar as the
ODe me p Pa r aP kr aa st ha p S iS ni gn hg /h & | " ER veu rs st ho im nj ee e G oE bv ae lr s Ch ii tn ye A G vo eb na ul e C "i Ht "y" BuR iu ls dt ino gm j Ne o.e 23 To | 35.14,R 6s 4. 2 .46/- of the Company including but not limited to the building proposed transaction is concerned. Sdi-
TBVRROO00G696567 | Building No. 26 Co-Operative Housing Society Ltd", populary known as “Saraswati Vinayak Pandurang ALTIMUS LEGAL LLP.
Global City, Survey No. 5, 58, 5D, 5F & 5G, Village Building” and/or “Pathare Prabhu DnyattiBhuvan No. 1” at PLACE: MUMBAI 64, Free Press House, Plot 215 - Free Press Journal Marg,
Dongare (Dongar Pada) Also Known As Narangi, Nariman Point, Mumbai - 400 021 Email: altimuslegal@gmail.com
Virar West, Tal- Vasai, Palghar- 401303 & land bearing CTS No. 409 of Malabar Hill Division, Pandita DATE: 12.08.2026
Ramabai Road, Mumbai, (iv) any other liabilities,
Admeasuring About 54.26 Sq Mtrs Equivalent To
584.00 5q Fts Carpet Area/ August 06, 2026 contracts, licences, approvals or statutory registrations of DECCAN GOLD MINES LIMITED
the Company, or (v) any other claim, including any rightto
3.|Barun Kumar Singh & [Shop No. 15, Dwarkesh Plaza, Chanakya Chowk, April 22,2026 |Mumbgil payment, whether such right is reduced to judgement,
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