DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 ,inter alia, to consider and approve the following 1. To Increase the Authorised Capital of the company 2. The proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities, through Preferential Issue/Private Placement subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company\r\n3.The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for its approval\r\n4. the convening of Extraordinary General Meeting and notice to the shareholders to seek approval for the above mentioned items as recommended by Board