Senco Gold Ltd (SENCO) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All resolutions passed at 32nd AGM including dividend approval and director reappointment.

🔄 What Changed

Declaration of final dividend at INR 1 per share and reappointment of Mrs. Ranjana Sen as director.

🔮 What's Next

Scrutinizer’s report to be submitted to stock exchanges within two working days post-AGM.

💡 Investor Takeaway

Shareholders approved dividends and key governance appointments, confirming financial stability and governance continuity.

Senco Gold held its 32nd AGM on 31 August 2026 at 11:30 AM in Kolkata, concluding at 2:05 PM. All resolutions, including approval of FY25-26 audited financials, interim and final dividend declarations of INR 0.75 and INR 1 per share, and reappointment of Mrs. Ranjana Sen, were passed via remote e-voting and ballot. Quorum was met with 590 shareholders present and 7 proxies for 139 shares. Statutory and secretarial audits showed no qualifications. Scrutinizer’s report will be filed with exchanges within two working days.

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About Senco Gold Ltd (SENCO)

Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE

Market Cap: ₹5,375.55 CrP/E: 9.4ROE: 22.7%ROCE: 20.4%Div Yield: 0.30%

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📊 More SENCO filings

🔴 Announcement — 30 September 2026Senco Gold Ltd announced the extension of its strategic and marketing partnership with August Jewell...
🟡 Voting Results — 30 September 2026SENCO GOLD LIMITED issued a postal ballot notice dated 28 September 2026 for shareholder approval of...
🔴 Corporate Action — 30 September 2026SENCO announced that its acquisition of August Jewellery Private Limited (Melorra) remains on track,...
🔴 Announcement — 25 September 2026Senco Gold Limited received ICRA's reaffirmation and enhancement of credit ratings for multiple faci...
Announcement — 25 September 2026Senco Gold Ltd announced that its trading window will close from October 1, 2026, through 48 hours a...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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