Senco Gold Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2025
SENCO · price
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Senco Gold Limited has announced its 31st Annual General Meeting on Wednesday, 27th August 2025 at 11:30 AM at Kala Mandir, Kolkata. The cut-off date for e-voting eligibility and the record date for dividend entitlement is 20th August 2025. The key items to be transacted include adoption of FY25 audited financial statements, declaration of a final dividend of Re. 1/- per equity share (20% on face value of Rs. 5/-), and re-appointment of Mrs. Joita Sen (Whole-time Director) who retires by rotation. Under special business, shareholders will consider appointing M/s. LABH & LABH Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 3,00,000 (plus GST) for the first year, and approval of charges for delivering documents to shareholders. Remote e-voting will be open from 24th August to 26th August 2025 via CDSL.
Shareholders on the record date of 20th August 2025 will be eligible for the proposed Re. 1/- per share final dividend, payable within 30 days of AGM approval. The dividend declaration and routine auditor appointment signal stable operations; the resolutions are largely procedural and unlikely to materially impact the stock price in the short term.