Senco Gold Limited has informed the Exchange regarding voting results of Postal Ballot
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Senco Gold Limited announced the results of its postal ballot conducted via remote e-voting between June 16 and July 15, 2025. Two resolutions were put to shareholders: (1) Re-appointment of Smt. Ranjana Sen as Whole-Time Director designated as Chairperson (Special Resolution), which was approved with 99.64% votes in favour (12,72,49,320 votes) and just 0.36% against (4,65,089 votes); and (2) Re-appointment of Smt. Joita Sen as Whole-Time Director (Ordinary Resolution), which was approved with an overwhelming 99.98% votes in favour (12,76,88,768 votes) and only 0.02% against (25,740 votes). Both resolutions passed with the requisite majority. CS Atul Kumar Labh of A.K. Labh & Co. served as the Scrutinizer. Out of 1,72,295 shareholders on the record date, approximately 78% of total outstanding shares participated in the voting.
Both director re-appointments were approved with near-unanimous support, signalling strong shareholder confidence in the existing leadership and ensuring continuity at the board level. This is a routine governance update with no material negative implications for shareholders.