Deccan Gold secures ₹4.2 crore loan at 12%

Deccan Gold Mines Limited has finalized the documentation for securing a loan amounting to ₹4.2 crore from Beyond The Crowd Ventures LLP. The transaction was disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary purpose of the loan is to fund the Altyn Tor Gold Project, which is operated by Avelum Partner LLC located in the Kyrgyz Republic. Avelum Partner LLC is a subsidiary of Deccan Gold Mines Limited.

Key Terms of the Agreement

The loan agreement stipulates a tenure of 12 months and an interest rate of 12% per annum. The lender holds 21,000 shares in the entity. The companies confirmed that the parties are not related to the promoter or promoter group, and the transaction does not fall within related party transactions.

Financial and Security Details

The loan is classified as debt funding and is fully secured. The security provided for the loan consists of a pledge of 26,250 equity shares held by the borrower in Geomysore Services (India) Private Limited.

Particulars	Details
Borrower	Deccan Gold Mines Limited
Lender	Beyond The Crowd Ventures LLP
Total Loan Amount	₹4.2 crore
Nature of Loan	Debt Funding
Tenure	12 months
Interest Rate	12% per annum
Security	Pledge of 26,250 equity shares in Geomysore Services (India) Private Limited

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.77%	+20.86%	+22.83%	+23.34%	+23.34%	+23.34%

Deccan Gold Mines Limited has declared the voting results for the Extra-Ordinary General Meeting (EGM) held on May 21, 2026, via Video Conferencing. The meeting sought shareholder approval for Material Related Party Transaction(s) between the company and its Wholly Owned Subsidiary, and between the company and/or its Wholly Owned Subsidiary with other Subsidiary(ies).

Voting Results

The resolution was passed as an Ordinary Resolution with the requisite majority. A total of 119 members participated, casting votes on 4,15,88,952 shares. The proposal received 91.25% assent, with 8.75% of shareholders voting against it.

Sr. No.	Particulars	No. of Members who voted	No. of Shares voted
a.	Votes cast through e-voting at EGM	7	4,13,578
b.	Votes cast through remote e-voting	112	4,11,75,374
	Total	119	4,15,88,952
c.	Less: Invalid voting	0	0
d.	Net valid voting	119	4,15,88,952
	(i) Voting with assent for the Resolution	108	3,79,48,434
	Percentage (%) of Assent		91.25*
	(ii) Voting with dissent for the Resolution	11	36,40,518
	Percentage (%) of Dissent		8.75*

*Round off to the nearest decimal

Breakdown by Shareholder Category

The detailed voting pattern reveals that Public Institutions cast 3,640,442 votes entirely against the resolution. In contrast, Public Non-Institutions cast 37,948,434 votes in favour and 76 votes against. Promoters and the Promoter Group did not participate in the voting process.

The Scrutinizer's Report, submitted by Mr. Jayesh M. Shah of M/s. Rathi & Associates, Company Secretaries, confirmed the fairness and transparency of the e-voting process. The results have been communicated to the Stock Exchanges and are available on the company's website.