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The Annexure

Desk› Metals & Mining› Deccan Gold Mines Ltd

Deccan Gold Mines Ltd

BSE 512068 DECNGOLD INE945F01025
Commodities Metals & Mining Non - Ferrous Metals Precious Metals

Filing rhythm · 60 trading days

39 filings · 12 material · busiest 2026-08-07

What it files

General18 Press Release5 AGM / EGM2 ESOP Allotment1 Concall Transcript1 Investor Presentation1 Newspaper Publication1 Analyst / Investor Meet1

Filings

39 in the window

  1. 25 August 2026

    AGM / EGM

    Extra-Ordinary General Meeting (EGM) Of The Company To Be Held On Wednesday, September 02, 2026 - Issue Of Corrigendum To Notice Of EGM

    Please refer the attached letter.

    AGM/EGM / EGM View filing →

  2. 25 August 2026

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Regarding Exclusion Of Proposed Allottee And Revision In Size Of Preferential Issue

    Please refer the attached letter.

    Company Update / General View filing →

  3. 20 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 22,69,000 Equity shares of FV of Rs.1 each under Deccan Gold Mines Stock Inc entive Plan 2024.

    Company Update / Allotment of ESOP / ESPS View filing →

  4. 17 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Call-Q 1 of FY 2026-2027.

    Company Update / Earnings Call Transcript View filing →

  5. 12 August 2026

    Investor Presentation

    Investor Presentation

    Earnings call Q-1 of FY 2026-27 Scheduled on August 12, 2026 Investor Presentation.

    Company Update / Investor Presentation View filing →

  6. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication with respect to Notice of 02/2026-27 of Extra Ordinary General Meeting and e-voting Instructions.

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome & Audio Recording of Earnings Call - Q1 of FY 2026-2027

    Company Update / Analyst / Investor Meet View filing →

  8. 11 August 2026

    AGM / EGM

    Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On September 02, 2026 At 11:30 A.M Through Video Conferencing/ Other Audio Visual Means To Transact The Special Business For Seeking Approval Of The Shareholders.

    please refer the attached letter.

    AGM/EGM / EGM View filing →

  9. 7 August 2026

    Board Outcome

    Board Meeting Outcome for The Board Meeting Held On August 07, 2026

    Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 7 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  11. 7 August 2026

    Change in Directorate

    Change in Directorate

    Apponitment of Ms. Jade Gemma Devenish,( DIN : 02647675) as Non Executive Non Independed Director Liable to retire by rotation w.e.f August 07, 2026

    Company Update / Change in Directorate View filing →

  12. 7 August 2026

    General

    Reconstitution Of Board Committees

    Please refer the attachead letter.

    Company Update / General View filing →

  13. 7 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  14. 7 August 2026

    Fundraising

    Preferential Issue

    Preferential Issue of Securities

    Company Update / Preferential Issue View filing →

  15. 5 August 2026

    General

    First Gold Doré At Altyn Tor Project, Kyrgyzstan

    Please refer the attached letter.

    Company Update / General View filing →

  16. 5 August 2026

    Press Release

    Press Release / Media Release

    Press Release titled " Deccan Gold Produces First Gold Dore at Altyn Tor Project in Kyrgyzstan."

    Company Update / Press Release / Media Release View filing →

  17. 3 August 2026

    General

    Encouraging Drill Results For Tungsten And Tin From Logrosan Project In Spain

    Please refer the attached letter.

    Company Update / General View filing →

  18. 3 August 2026

    Press Release

    Press Release / Media Release

    Press Release titled "Deccan Gold Reports Encouraging High-Grade Tungsten-Tin Results from Spain, Strengthening European Critical Minerals Portfolio.

    Company Update / Press Release / Media Release View filing →

  19. 3 August 2026

    General

    Availing Debt Funding Of Rs. 20 Crore From Hira Ferro Alloys Limited, Chhattisgarh.

    Please refer the attached letter.

    Company Update / General View filing →

  20. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve: A) The Unaudited Financial Results (Stand-Alone & Consolidated) Of The Company For The Quarter Ended June 30, 2026 B) Proposal For Raising Funds By Way Of Issue Of One Or More Instruments.

    Deccan Gold Mines Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  21. 28 July 2026

    General

    Deccan Gold Mines Limited Enters Into Strategic Collaborations With CSIR-CECRI And Xterra Global Resources Private Limited

    Please refer the attached letter.

    Company Update / General View filing →

  22. 28 July 2026

    Press Release

    Press Release / Media Release

    Press Release titled " Deccan Gold Mines Signs Startegic MoU with CSIR-CECRI to Advance Critical Minerals Processing and Battery Materials Research.

    Company Update / Press Release / Media Release View filing →

  23. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations ,2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  24. 1 July 2026

    General

    Availing Debt Funding Of Rs. 20 Crore From Hira Infra Tek Limited, Chhattisgarh ('Hira').

    Please refer the attached letter.

    Company Update / General View filing →

  25. 30 June 2026

    General

    Visit Of Delegation To Altyn Tor Gold Project

    Please refer the attached letter.

    Company Update / General View filing →

  26. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  27. 24 June 2026

    General

    Jonnagiri Gold Project Inaugurated By Andhra Pradesh Chief Minister Shri. N Chandrababu Naidu

    Please refer the attached letter.

    Company Update / General View filing →

  28. 24 June 2026

    Press Release

    Press Release / Media Release

    Press Release on Jonnagiri Gold Project Inaugurated by Andhra Pradesh Chief Minister Shri. N Chandrababu Naidu.

    Company Update / Press Release / Media Release View filing →

  29. 23 June 2026

    General

    Availing Loan Of Rs. 3 Crore From Modali Consultants LLP

    Please refer the attached letter.

    Company Update / General View filing →

  30. 19 June 2026

    General

    Deccan Gold Receives Exploration Award From ASSOCHAM.

    Deccan Gold Mines Limited ("Deccan Gold") receives exploration award from ASSOCHAM for its Bhalukona Project (Nickel, Copper & PGE) in Chhattisgarh

    Company Update / General View filing →

  31. 16 June 2026

    General

    Reply On BSE Email Dated June 16, 2026 On Corporate Announcement Dated 15/06/2026 Titled 'Intimation Of Supreme Court Order Dated 09/06/2026 - W.P. (Civil) Diary No. 35746 / 2026 (Karanartham Viramah Foundation Vs. State Of Maharashtra & Anr.)

    Please refer the attached letter.

    Company Update / General View filing →

  32. 15 June 2026

    General

    Intimation Of Supreme Court Order Dated 09 June 2026

    Please refer the attached letter.

    Company Update / General View filing →

  33. 11 June 2026

    General

    Deccan Gold Accelerates Kyrgyzstan Gold Project As Production Draws Near

    Please refer the attached letter.

    Company Update / General View filing →

  34. 10 June 2026

    General

    Availing Loan Of Rs. 2 Crore From Modali Consultants LLP

    Please refer the attached letter.

    Company Update / General View filing →

  35. 10 June 2026

    Press Release

    Press Release / Media Release

    Press Release on Deccan Gold Signs Definitive Earn-In Agreement for Strategic Spanish Tungsten Project Amid Global Critical Minerals Race.

    Company Update / Press Release / Media Release View filing →

  36. 9 June 2026

    General

    Availing Loan Of Rs. 1.8 Crore From Beyond The Crowd Ventures LLP.

    Please refer the attached letter.

    Company Update / General View filing →

  37. 9 June 2026

    Acquisition

    Acquisition

    Acquisition of 51 % Stake in Logrosan Minera S.L Spain.

    Company Update / Acquisition View filing →

  38. 9 June 2026

    General

    Definitive Earn-In Agreement Signed For Tungsten Project In Spain

    Please refer the attached letter.

    Company Update / General View filing →

  39. 5 June 2026

    General

    Availing Debt Funding Of Rs. 40 Crore From Godawari Power & Ispat Limited, Chhattisgarh

    Please refer the attached letter.

    Company Update / General View filing →