Letter to shareholders regarding Web-Link of the Annual Report for the FY 2024-25.
SENCO · price
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Senco Gold Limited has shared the web-link of its Annual Report for FY 2024-25 with shareholders whose email addresses are not registered with the Registrar. The company's 31st Annual General Meeting is scheduled for Wednesday, 27th August 2025 at 11:30 AM at Kala Mandir, Kolkata. The record date for dividend eligibility is Wednesday, 20th August 2025, with dividend payment to be made within 30 days of the AGM. Remote e-voting will be open from 24th August (9:00 AM) to 26th August (5:00 PM) 2025, with a cut-off date of 20th August 2025. Shareholders are also advised to update their PAN, bank details, email IDs, and address with their depositories for future communications.
Confirms the AGM schedule and sets the dividend record date at 20th August 2025, meaning shareholders holding Senco Gold shares by that date will be eligible for the FY25 dividend. No new business or financial results are disclosed in this filing; it is a routine regulatory communication ahead of the AGM.