Senco Gold Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The independent audit conducted by LABH & LABH Associates, Company Secretaries, confirms that the company has remained in compliance with all applicable corporate governance standards, policies, and disclosure requirements throughout the review period. The report highlights the company’s commitment to transparency, ethical management, and adherence to established regulatory frameworks.
Compliance Performance Overview
The comprehensive review conducted for the 2025-26 fiscal year affirms that Senco Gold Limited has consistently met its governance obligations. The audit covered all essential documentation, stock exchange filings, and corporate website disclosures to ensure complete transparency. The report confirms that the company maintains a high level of integrity in its operations, with no additional non-compliance issues observed beyond previously resolved matters.
Key Governance Highlights
During the review period, Senco Gold Limited demonstrated strong adherence to internal and external governance benchmarks. Notable areas of performance include:
- Policy Management: All corporate policies are current, board-approved, and fully aligned with industry standards.
- Performance Evaluation: The company successfully conducted rigorous performance assessments of its Board of Directors, Independent Directors, and various committees.
- Related Party Transactions: All related party dealings were conducted with prior audit committee approval, ensuring fairness and transparency in financial interactions.
- Operational Integrity: The company maintains a functional, updated website for timely stakeholder communication and ensures the secure, compliant preservation of all corporate records.
Operational Stability
The report notes that the company continues to maintain robust oversight of its three subsidiaries, none of which were classified as ‘material’ as of March 31, 2026. Furthermore, the company has confirmed that none of its directors are disqualified from office, and there have been no resignations of statutory auditors during the fiscal year. This stability underscores Senco Gold’s effective management and sound corporate structure.
Source: BSE
