The Board of Directors of Senco Gold is scheduled to meet on February 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ending December 31, 2025. The board will also consider a declaration of an interim dividend, if any, for the financial year 2025-26.
Board Meeting Announcement
Senco Gold has announced an upcoming board meeting to be held on Thursday, February 12, 2026. During this meeting, the Board of Directors will primarily focus on reviewing and approving the company’s financial performance.
Key Agenda Items
The key items on the agenda for the board meeting include:
Financial Results: Consideration of the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025 (Q3 of FY26).
Interim Dividend: Deliberation on the declaration of an interim dividend, if any, for the financial year 2025-26.
Trading Window Closure
In line with company policy, the trading window for dealing in the company’s securities has been closed. It was closed from January 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ending December 31, 2025. This measure ensures compliance with the company’s internal code of conduct.
Source: BSE
