Senco Gold Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 31st Annual General Meeting of the company.
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Senco Gold Limited has informed the stock exchanges about copies of newspaper advertisements published for the notice of its 31st Annual General Meeting. The AGM is scheduled for Wednesday, 27th August 2025 at 11:30 a.m. IST at Kala Mandir, 48 Shakespeare Sarani, Kolkata – 700017. The notice, which also includes the record date and e-voting information, was published in Financial Express (English, all-India edition) and Dainik Statesman (Bengali daily). The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and is also available on the company's website.
This is a routine compliance filing with no material impact on shareholders or stock price. It simply fulfils SEBI's disclosure requirement regarding public notice of the AGM, where shareholders can participate and vote on company matters.