Senco Gold Limited has informed the Exchange regarding Proceedings of Annual General Meeting of the Company held on August 27, 2025
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Senco Gold Limited held its 31st AGM on August 27, 2025, at Kala Mandir, Kolkata, from 11:30 AM to 2:30 PM. Five resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of INR 1 per equity share (20%) on a face value of INR 5, re-appointment of Mrs. Joita Sen as a director (retiring by rotation), appointment of LABH & LABH Associates as the new Secretarial Auditor, and approval of charges for service of documents to shareholders. A total of 441 shareholders representing 10,54,49,051 equity shares were present in person, and 3 valid proxies representing 13 shares were received. The company confirmed there were no qualifications in the statutory or secretarial audit reports. Remote e-voting was held from August 24-26, 2025, and voting results along with the scrutinizer's report will be announced within 2 working days.
Shareholders can expect a final dividend of INR 1 per share for FY25, which signals consistent returns. The re-appointment of a Whole-time Director and appointment of a new secretarial auditor reflect routine governance continuity. Awaiting the voting results will confirm shareholder approval on all agenda items.