Deccan Gold Mines Ltd announced that Sadyr N. Japarov, President of the Kyrgyz Republic, will inaugurate the Altyn Tor gold processing plant on September 12, 2026. The online ceremony marks a key milestone for the company’s international operations.

The event underscores growing economic cooperation between India and the Kyrgyz Republic in the mining sector. Senior management from Deccan Gold and Avelum Partner LLC will attend at the project site alongside the Ambassador of India to the Kyrgyz Republic.

Project Milestone

The Altyn Tor Gold Project has progressed from exploration and development to production. The company stated it is the first investment by an Indian firm in the Kyrgyz gold mining sector to reach this stage. This transition signals operational readiness for the facility located at the Solton-Sary site.

Event Details

The inauguration will be conducted through an online ceremony. Arrangements have been made for live streaming to allow shareholders and stakeholders to witness the occasion. The webcast is subject to internet connectivity and technical conditions, with potential for unforeseen disruptions.

Deccan Gold Mines disclosed this information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will continue to inform stock exchanges of further material developments.

Deccan Gold Mines has provided the web link for its Integrated Annual Report for FY26 and dispatched physical notices for the 42nd Annual General Meeting (AGM) to shareholders who have not registered their email addresses. The disclosure was made on September 7, 2026.

The company reiterated that the 42nd AGM is scheduled for Tuesday, September 29, 2026, at 11:30 am via Video Conferencing or Other Audio Visual Means (OAVM). This follows the Board’s earlier approval of the meeting details and the re-appointment of Pandarinathan Elango as an independent director on September 4, 2026.

Annual Report and AGM Notice Distribution

Pursuant to Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company shared the web link where the complete FY25-26 Annual Report is available. The document can be accessed at the investor relations section of the company’s website.

Physical copies of the AGM notice and the letter containing the web link were sent to members who did not have registered email addresses with the company, depositories, or the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, as on the cut-off date of September 4, 2026.

Shareholder Compliance and KYC Updates

The notice serves as a reminder for shareholders holding physical securities to update their Know Your Customer (KYC) details in compliance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.

Shareholders are required to record their Permanent Account Number (PAN), address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While updating an email ID is optional, the company encourages it to facilitate online services and support green initiatives.

Under the SEBI circular, folios lacking updated PAN, nomination, contact details, bank account information, or specimen signatures will only be eligible for payments such as dividends, interest, or redemption through electronic mode, effective from April 1, 2024. Formats for nomination and KYC updates are available on the RTA’s website.

Director Re-appointment and AGM Logistics

Pandarinathan Elango is being re-appointed as a Non-Executive Independent Director for a second consecutive five-year term, commencing November 10, 2026, and ending November 9, 2031. This appointment requires shareholder approval at the upcoming AGM. Mr. Elango brings over 35 years of experience in the upstream oil and gas sector.

The Register of Members and Register of Share Transfer will remain closed from September 23, 2026, to September 29, 2026, both days inclusive. E-voting begins on Friday, September 25, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm. Members holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote remotely.

Key Details