BSECompany Update8 Oct 2026
Deccan Gold Mines Ltd
Compliance Certificate under Reg.74 (5) of SEBI (DP) Regulations for the quarter ended September 30, 2026
Deccan Gold Mines Ltd has submitted a compliance certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSECompany UpdateBonus/Split1 Oct 2026
Deccan Gold Mines Ltd
Allotment of equity shares pursuant to Deccan Gold Mines Limited Stock Incentive Plan, 2024 ("DGML SIP 2024")
Deccan Gold Mines Ltd has allotted 34,000 equity shares under its stock incentive plan, 2024, increasing its paid-up equity share capital to ₹20,10,04,715.
BSECompany UpdateRegulatory30 Sept 2026
Deccan Gold Mines Ltd
Update on Supreme Court Proceedings relating to the Ganajur Mining Lease of Deccan Exploration Services Private Limited, a wholly owned subsidiary of the Company
Deccan Gold Mines Ltd has informed shareholders that the Supreme Court proceedings related to the Ganajur Mining Lease of its wholly-owned subsidiary Deccan Exploration Services Private Limited will continue with the company's legal team taking necessary steps to safeguard its interests.
BSEAGM/EGM30 Sept 2026
Deccan Gold Mines Ltd
Voting Results and Scrutinizer''s Report of the 42nd Annual General Meeting of the Company.
Deccan Gold Mines Ltd has announced the voting results and scrutinizer's report of the 42nd Annual General Meeting, which was held through video conferencing on September 29, 2026. All items of business were approved by the members with the requisite majority.
BSECompany Update▲ PositiveExpansion29 Sept 2026
Deccan Gold Mines Ltd
please refer the attached letter.
Deccan Gold Mines Ltd has announced its presentation made to shareholders at the 42nd Annual General Meeting, outlining its plans to expand into a global mining and exploration platform, with a focus on gold and critical minerals. The company has made significant progress in its domestic gold project, Jonnagiri, and has also made its first investment in Kyrgyzstan's gold-mining sector with the production of gold at Altyn Tor.
BSEAGM/EGMMgmt Change29 Sept 2026
Deccan Gold Mines Ltd
Proceedings of the 42nd Annual General Meeting of the Company.
Deccan Gold Mines Ltd held its 42nd Annual General Meeting on September 29, 2026, through video conferencing. The meeting transacted ordinary and special business, including the adoption of audited financial statements, director appointments, and related party transactions.
BSEInsider Trading / SASTResults28 Sept 2026
Deccan Gold Mines Ltd
Closure of Trading Window for the quarter ended September 30, 2026.
Deccan Gold Mines Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ended September 30, 2026.
BSECompany Update▲ PositiveOrder Win12 Sept 2026
Deccan Gold Mines Ltd
Deccan Gold marks an Historic Milestone as Hon''ble President, Kyrgyz Republic inaugurates Altyn Tor Gold Project - Deccan Gold takes overseas Gold Project from exploration to production, strengthening India''s emerging global mining footprint
Deccan Gold Mines Ltd has marked a historic milestone as the President of Kyrgyz Republic inaugurated the gold processing plant at the Altyn Tor Gold Project, making it the first Indian company to take a gold mining project in the Kyrgyz Republic to the production stage.
BSECompany UpdateResults7 Sept 2026
Deccan Gold Mines Ltd
Please refer the attached letter.
Deccan Gold Mines Ltd has released its Integrated Annual Report for the financial year 2025-2026, available on the company's website.
BSEGeneralResults7 Sept 2026
Deccan Gold Mines Ltd
Annual Report for the Financial Year 2025-2026
Deccan Gold Mines Ltd has released its Annual Report for the Financial Year 2025-2026, along with a Notice of the 42nd Annual General Meeting. The report includes financial statements, corporate governance information, and management discussion and analysis.
BSECompany Update5 Sept 2026
Deccan Gold Mines Ltd
Notice to Shareholders for updating details with the Company for the Purpose of 42nd AGM of the Company.
Deccan Gold Mines Ltd has issued a notice to shareholders for updating their details with the company for the 42nd Annual General Meeting (AGM) to be held on September 29, 2026. The notice was published in newspapers and is also available on the company's website.
BSECorp. Action4 Sept 2026
Deccan Gold Mines Ltd
Please refer the attached letter.
Deccan Gold Mines Ltd has announced the closure of its Register of Members and Register of Share Transfer for the purpose of holding its 42nd Annual General Meeting on September 29, 2026. The company will provide an e-voting facility from September 25 to September 28, 2026.
BSEAGM/EGM4 Sept 2026
Deccan Gold Mines Ltd
Please refer the attached letter.
Deccan Gold Mines Ltd has announced the date of its 42nd Annual General Meeting (AGM) and book closure for the purpose of holding the AGM. The AGM will be held on September 29, 2026, through video conferencing, and the register of members and share transfer will be closed from September 23 to September 29, 2026. The company will also provide an e-voting facility for members to cast their votes electronically from September 25 to September 28, 2026.
BSECompany UpdateMgmt Change4 Sept 2026
Deccan Gold Mines Ltd
Re-appointment of Mr. Pandarinathan Elango (DIN: 06475821) as Independent Director from November 10, 2026 to November 09, 2031, Subject to approval of the Members of the Company at the ....
Deccan Gold Mines Ltd has announced the re-appointment of Mr. Pandarinathan Elango as Independent Director for a 2nd consecutive term of 5 years, subject to approval of the shareholders at the ensuing 42nd Annual General Meeting.
BSEOthersMgmt Change4 Sept 2026
Deccan Gold Mines Ltd
Outcome of the Meeting of the Board of Directors held on September 04, 2026
Deccan Gold Mines Ltd has informed about the outcome of the meeting of the Board of Directors held on September 04, 2026. The Board has re-appointed Mr. Pandarinathan Elango as a Non-Executive Independent Director for a 2nd term of 5 years, convened the 42nd Annual General Meeting for September 29, 2026, and closed the Register of Members and Register of Share Transfer from September 23 to September 29, 2026.
BSECompany Update4 Sept 2026
Deccan Gold Mines Ltd
Please refer the attached letter.
Deccan Gold Mines Ltd has informed about the change of name of its associate company Geomysore Services India Pvt. Ltd. to Thriveni Lloyds Swarnagiri Private Limited, with the company's equity participation remaining unchanged at 26%.
BSEAGM/EGM3 Sept 2026
Deccan Gold Mines Ltd
Scrutinizer''s Report along with Voting Results with respect to the Extra Ordinary General Meeting held on Wednesday, September 02, 2026.
Deccan Gold Mines Ltd has announced the results of its Extra-Ordinary General Meeting (EGM) held on September 02, 2026, where all items of business were approved by the members with requisite majority. The company had provided remote e-voting and e-voting facilities for the members to cast their votes.
BSEAGM/EGMFundraise2 Sept 2026
Deccan Gold Mines Ltd
Proceedings of the Extra Ordinary General Meeting held on September 02, 2026
Deccan Gold Mines Ltd held an Extra-Ordinary General Meeting on September 02, 2026, where resolutions were passed for the issue of Compulsorily Convertible Debentures, Equity Shares, and Equity Warrants, and the appointment of a new director.
BSECompany Update▲ PositiveOrder Win27 Aug 2026
Deccan Gold Mines Ltd
Press Release titled " Kyrgyz President to inaugurate Deccan Gold''s Altyn Tor Gold Project on September 11"
Deccan Gold Mines Ltd announced that the Altyn Tor Gold Project in Kyrgyzstan will be inaugurated by the Kyrgyz President on September 11, marking a significant milestone for the company's international mining portfolio.
BSECompany Update▲ PositiveOrder Win27 Aug 2026
Deccan Gold Mines Ltd
Avelum Partner LLC, Kyrgyz Republic, a subsidiary of Deccan Gold Mines Limited has received an official communication from the Naryn District State Administration, Kyrgyz Republic stating ....
Deccan Gold Mines Ltd's subsidiary Avelum Partner LLC in Kyrgyz Republic has been included in the list of enterprises to be inaugurated online on 11 September 2026 by the President of Kyrgyz Republic, marking a significant milestone for the company's Altyn Tor Gold Project.