Book Closure Details of Deccan Gold Mines Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 29, 2026	EGM
Nov 12, 2025	AGM			A.G.M
Mar 04, 2025	EGM
Aug 16, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Jul 16, 2024	EGM
Feb 21, 2024	EGM
Jan 17, 2024	EGM
Sep 07, 2023	AGM	Sep 19, 2023	Sep 28, 2023	A.G.M.
Jul 12, 2023	EGM
Nov 12, 2020	AGM	Dec 14, 2020	Dec 22, 2020
Aug 08, 2019	AGM	Sep 12, 2019	Sep 19, 2019
Oct 29, 2018	AGM	Dec 10, 2018	Dec 20, 2018
Sep 14, 2017	AGM	Nov 17, 2017	Nov 27, 2017
Sep 04, 2015	AGM	Dec 22, 2015	Dec 30, 2015
Nov 14, 2014	AGM	Dec 22, 2014	Dec 30, 2014
Sep 01, 2014	AGM			AGM Cancelled (AGM on or before 30/12/2014)
Aug 14, 2012	AGM	Sep 21, 2012	Sep 29, 2012
Aug 12, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 17, 2010	AGM	Sep 25, 2010	Sep 29, 2010
Sep 10, 2009	AGM	Sep 26, 2009	Sep 29, 2009
Oct 23, 2008	AGM	Nov 26, 2008	Nov 28, 2008
Nov 13, 2007	AGM	Dec 11, 2007	Dec 14, 2007
Jul 07, 1998	AGM	Sep 01, 1998	Sep 11, 1998

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