Further to its letter dated November 11, 2021 intimating that 37th Annual General Meeting of the Company will be held on Wednesday, December 22, 2021 by Video Conferencing at 11:00 am Pursuant to the Regulation 30 and 34(1) of the Listing Regulations, Deccan Gold Mines has informed that it enclosed the notice of the 37th Annual General Meeting of the Company (including e-voting instructions) and Annual Report of the Company for the Financial Year 2020-21. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of the Company at: www.deccangolmines.com.
The above information is a part of company’s filings submitted to BSE.
