Senco Gold Limited has issued a formal communication to its shareholders regarding the Annual Report and the 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The company has provided weblinks for accessing these documents for shareholders whose email addresses are not registered. Key dates for e-voting and dividend are also detailed.
Senco Gold Limited Discloses AGM and Annual Report Information
Senco Gold Limited has formally communicated to its shareholders regarding the availability of its Annual Report and the Notice for the 32nd Annual General Meeting (AGM) for the Financial Year ended 31st March 2026. This notification is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Accessing Key Documents
For shareholders whose email addresses are not registered with the Registrar and Transfer Agent (RTA) or Depository Participants (DPs), the company has provided specific weblinks to access the electronic copies of the Annual Report and the 32nd AGM Notice. These documents are crucial for shareholders to stay informed about the company’s performance and upcoming resolutions.
The 32nd AGM is scheduled to be held on Monday, 31st August 2026, at G.D. Birla Sabhagar, Kolkata, commencing at 11:30 A.M. IST. The weblinks provided are:
- 32nd AGM Notice: www.sencogold.com > Investors > Shareholders Meeting > Notices
- Annual Report FY 2025-26: www.sencogold.com > Investors > Financial Information > Annual Reports
In addition, the Annual Report and AGM Notice are also accessible on the websites of the BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
Important Dates for Shareholders
Shareholders are requested to note the following key dates pertaining to the 32nd AGM:
| Sl. No. | Particulars | Details |
|---|---|---|
| 1. | Cut-off date for e-voting | Monday, 24th August 2026 |
| 2. | Remote E-voting start date and time | Friday, 28th August 2026 at 09:00 a.m. (IST) |
| 3. | Remote E-voting end date and time | Sunday, 30th August 2026 at 05:00 p.m. (IST) |
| 4. | Record date for Dividend | Monday, 24th August 2026 |
| 5. | Dividend Payment date | Within 30 days from 31st August 2026 |
Update Shareholder Details
All shareholders holding shares in electronic form are advised to ensure that their details, including PAN, residential status, holding category, email ID, and bank account information, are updated with their respective DPs. For shares held in physical form, shareholders should write to the company’s RTA, M/s Kfin Technologies Limited, at [email protected] to update their details.
Source: BSE
