Senco Gold Announces 32nd AGM on Aug 31, 2026; Sets Record Date for Dividend
Senco Gold Limited's 32nd AGM is on August 31, 2026. The record date for dividend and e-voting cut-off is August 24, 2026. Remote e-voting runs from August 28-30, 2026. Annual Report and AGM notice are available online.
This is a standard procedural announcement for an AGM and dividend, which is expected corporate activity and does not significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial or operational news.
Senco Gold Limited has issued an intimation regarding its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on Monday, 31st August 2026, at G.D. Birla Sabhagar, Kolkata, commencing at 11:30 A.M. Indian Standard Time.
The company has also provided a web link for shareholders to access the Annual Report and the Notice of the 32nd AGM. This is particularly for shareholders whose email addresses are not registered with the Registrar & Share Transfer Agent or Depositories.
Key dates have been announced for e-voting and dividend distribution. The cut-off date for e-voting and the record date for the dividend is Monday, 24th August 2026. Remote e-voting will commence on Friday, 28th August 2026, at 09:00 a.m. IST and conclude on Sunday, 30th August 2026, at 05:00 p.m. IST. The dividend payment will be made within 30 days from the AGM date.
What to do with a filing like this
Senco Gold Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Senco Gold Limited. Read the original for the full detail.