Senco Gold Limited has informed the Exchange regarding voting results of 31st Annual General Meeting held on August 27, 2025
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Senco Gold Limited held its 31st AGM on August 27, 2025, at Kala Mandir, Kolkata, with all 5 resolutions passed with overwhelming shareholder approval. The 5 resolutions included adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of ₹1 (20%) per equity share of face value ₹5 each, re-appointment of Mrs. Joita Sen as director (retiring by rotation), appointment of M/s. LABH & LABH Associates as Secretarial Auditor, and approval of charges for document service to shareholders. Voting participation was 78.82% of total shares (12.90 crore shares voted), with 1,70,926 total shareholders on record date and 424 shareholders present in person. Each resolution received over 99.6% approval, with the financial statements adoption getting 99.9999% support and the dividend resolution getting 99.9997% support. The scrutinizer was Atul Kumar Labh of A. K. Labh & Co., Company Secretaries.
All resolutions passed with near-unanimous support, reflecting strong shareholder confidence. The final dividend of ₹1 per share (20% on face value of ₹5) has been formally approved. No contentious issues or significant dissent, suggesting stable governance and positive investor sentiment toward the company.