Senco Gold Limited Holds 32nd AGM on Aug 31, 2026; All Resolutions Deemed Passed
Senco Gold Limited held its 32nd AGM on August 31, 2026. All resolutions, including financial statement adoption, a final dividend of ₹1 per share, and director re-appointment, were transacted. Voting results will be announced within two working days.
The AGM is a standard corporate event. The outcome of the resolutions and dividend declaration are expected and do not represent a significant deviation or new development for the company.
The announcement is a routine update about the Annual General Meeting proceedings and does not contain significant positive or negative financial news.
Senco Gold Limited convened its 32nd Annual General Meeting (AGM) on Monday, August 31, 2026, at G. D. Birla Sabhagar, Kolkata. The meeting commenced at 11:30 A.M. and concluded at 2:05 P.M.
During the AGM, all resolutions as set out in the notice dated July 28, 2026, were transacted. These included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the confirmation of an interim dividend of ₹0.75 per equity share and declaration of a final dividend of ₹1 per equity share for FY 2025-26, and the re-appointment of Mrs. Ranjana Sen as a director retiring by rotation.
Voting was conducted through remote e-voting, which took place from August 28, 2026, to August 30, 2026, and also via ballot paper at the AGM venue. The company announced that all resolutions were deemed to be passed subject to the receipt of the requisite majority. The voting results, along with the consolidated Scrutinizer's Report, will be announced within two working days of the meeting's conclusion and submitted to the stock exchanges.
A plain-language summary of a public exchange filing by Senco Gold Limited. Read the original for the full detail.