Deccan Gold Mines Ltd

Deccan Gold Mines EGM Approves Key Resolution with 99.99% Votes 🗳️

- Extra-Ordinary General Meeting held on February 20, 2026 via video conferencing.

- Special resolution passed to deviate or vary utilization of proceeds from the company's Rights Issue.

- Remote e-voting took place from February 16 to February 19, 2026, with additional e-voting during the EGM.

- Resolution approved with 99.99% of votes in favor (6,27,20,156 shares out of 6,27,25,569 total votes cast).

- 74 members voted: 63 in favor, 11 against.

- Promoters and promoter groups voted 100% in favor (38,084,716 shares).

- Non-institutions showed 99.97% approval rate.