Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Deccan Gold Mines has informed a meeting of the Board of Directors of the Company is proposed to be held on Friday, August 7, 2026, to consider and approve: a) the unaudited financial results (stand-alone & consolidated) of the Company for the quarter ended June 30, 2026 and to take on record Limited Review reports on the said results. b) proposal for raising funds by way of issue of one or more instruments including Equity Shares, optionally or compulsorily Convertible Securities, Convertible Warrants through Preferential Issue/Private Placement subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; c) convening of Extraordinary General Meeting and notice to the shareholders to seek approval for the above-mentioned items at (b) upon recommendation by the Board. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company was already closed for all Designated/Connected Persons from April 1, 2026 and shall remain closed up to 48 hours after declaration of unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
The above information is a part of company’s filings submitted to BSE.
