Senco Gold Ltd (SENCO) — Voting Results | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

All three ordinary resolutions passed with near-unanimous shareholder approval at the 32nd AGM.

💡 Investor Takeaway

Shareholders endorsed the company's financial statements, dividend policy, and director reappointment with minimal dissent.

At the 32nd AGM on 31 August 2026, shareholders approved all three ordinary resolutions with overwhelming support. Resolution 1 adopted the audited standalone and consolidated financial statements for FY2026. Resolution 2 confirmed an interim dividend of INR 0.75 per share (15%) and declared a final dividend of INR 1 per share (20%) for FY2026. Resolution 3 reappointed Mrs. Ranjana Sen as director. Voting results show 99.9997% in favor of Resolution 1, 99.9998% for Resolution 2, and 99.9245% for Resolution 3, with negligible invalid votes. No special resolutions were proposed.

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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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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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