Deccan Gold Mines has informed that the 39th Annual General Meeting (‘AGM’) of the Company was held on Thursday, September 28, 2023 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) facility and the business mentioned in the Notice dated September 4, 2023 were transacted. The summary of proceedings of the AGM, as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as ‘Annexure I’. The voting results in accordance with provisions of the SEBI Regulations on the resolutions as per the Notice of AGM shall be communicated to the Stock Exchanges within two working days of the conclusion of Annual General Meeting. The said voting results will also be placed on the website of the Company. The Meeting commenced at 11:30 am (IST) and concluded at 1.00 pm.
| Company Name | CMP |
|---|---|
| Coal India | 441.65 |
| NMDC | 88.81 |
| GMDC | 691.40 |
| Sandur Manganese | 213.50 |
| MOIL | 321.05 |
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