Senco Gold Limited has informed the Exchange regarding voting results of Postal Ballot.
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Senco Gold Limited has disclosed the results of its postal ballot conducted via remote e-voting between June 16 and July 15, 2025, with CS Atul Kumar Labh of A.K. Labh & Co. acting as scrutinizer. Two resolutions were put to vote: a Special Resolution for the re-appointment of Smt. Ranjana Sen (DIN: 01226337) as Whole-Time Director designated as Chairperson, and an Ordinary Resolution for the re-appointment of Smt. Joita Sen (DIN: 08828875) as Whole-Time Director. The first resolution was passed with 99.64% of votes in favour (12,72,49,320 shares) and the second with 99.98% in favour (12,76,88,768 shares). The promoter group, holding approximately 10.54 crore shares, voted 100% in favour of both resolutions. Both resolutions were declared passed with the requisite majority by the scrutinizer on July 17, 2025.
This is a routine governance disclosure confirming continuity of the Sen family leadership on the board. No material impact on the stock price is expected as the outcomes were broadly anticipated given the promoter's controlling stake. The filing is procedural compliance with SEBI Listing Regulations.