Senco Gold Limited: Shareholders Approve Financials and Dividend at 32nd AGM
Senco Gold Limited's 32nd AGM on August 31, 2026, approved the audited financial statements for FY26. Shareholders also confirmed an interim dividend of ₹0.75 per share and declared a final dividend of ₹1 per share. Mrs. Ranjana Sen was re-appointed as a director.
The approval of financial statements and dividend declaration are routine but important events for shareholders, reflecting the company's financial health and commitment to returning value.
The announcement details the successful passing of key resolutions at the AGM, including the adoption of financial statements and the declaration of dividends, indicating positive shareholder engagement and company performance.
Senco Gold Limited announced the voting results of its 32nd Annual General Meeting (AGM) held on August 31, 2026. The meeting, which commenced at 11:30 a.m. IST, saw the approval of three ordinary resolutions.
The shareholders adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the payment of an interim dividend of ₹0.75 (15%) per equity share and a final dividend of ₹1/- (20%) per equity share for the financial year ended March 31, 2026, was confirmed and declared.
Furthermore, Mrs. Ranjana Sen was re-appointed as a director, having retired by rotation and offered herself for re-election. The company also released the consolidated report of the scrutinizer on e-voting and physical ballot voting conducted at the AGM. The voting results and scrutinizer's report will be made available on the company's website.
A plain-language summary of a public exchange filing by Senco Gold Limited. Read the original for the full detail.