Deccan Gold Mines Ltd

Deccan Gold Mines AGM 2025: Key Decisions & Voting Results 📊

- Deccan Gold Mines held its 41st AGM on Dec 23, 2025, via video conferencing.

- All resolutions were approved with overwhelming majority support.

- Remote e-voting was open from Dec 18-22, 2025, with live e-voting during the AGM.

- Audited financial statements for FY 2024-25 were approved unanimously (100%).

- Mr. Subramaniam Sundaram was re-appointed as Director (100% votes in favor).

- Mr. Vishwas Vasanth Rao joined as Non-Executive Independent Director for 5 years (100% approval).

- Rathi & Associates appointed as Secretarial Auditors for 5 years (100% approval).

- Related party transactions involving subsidiaries passed with 99.57% support.

- Promoters voted 100% in favor where not conflicted; institutions backed resolutions at 90.45%+.