Senco Gold Ltd (SENCO) — Voting Results | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Postal ballot notice issued for shareholder approval of director re-appointment and special resolution via remote e-voting

🔄 What Changed

Re-appointment of Mr. Bhaskar Sen as Non-Executive Independent Director for a second term; special resolution passed to authorize board actions

🔮 What's Next

Voting period runs from 3 October 2026 (9:00 a.m. IST) to 1 November 2026 (5:00 p.m. IST); results declared on or before 3 November 2026

💡 Investor Takeaway

Shareholders must vote remotely via approved platforms by 1 November 2026 to approve director re-appointment and related resolutions

SENCO GOLD LIMITED issued a postal ballot notice dated 28 September 2026 for shareholder approval of key resolutions via remote e-voting. The notice details voting dates from 3 October to 1 November 2026, with a cut-off date of 25 September 2026 for eligibility. Shareholders must vote through CDSL or NSDL e-voting platforms, with physical shareholders required to submit documentation. The filing emphasizes compliance with SEBI and MCA regulations for electronic voting processes.

📄 View Original Announcement (PDF)

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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 — 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...
🟡 Board Meeting — 17 September 2026SENCO announced the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director for a ...
🔴 Announcement — 10 September 2026Senco Gold Limited announced its schedule for upcoming investor and analyst meetings on September 16...
🟡 Voting Results — 2 September 2026At the 32nd AGM on 31 August 2026, shareholders approved all three ordinary resolutions with overwhe...

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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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