Senco Gold Limited has submitted the Exchange a copy Srutinizers report of the 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, and all five ordinary resolutions were passed with overwhelming shareholder support (between 99.66% and 99.9999% in favour). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) declaration of a final dividend of INR 1 per share (20% on face value of INR 5), (3) re-appointment of Mrs. Joita Sen (DIN: 08828875) as director retiring by rotation, (4) appointment of M/s. LABH & LABH Associates as Secretarial Auditor, and (5) approval of charges for service of documents to shareholders. Out of 1,70,926 shareholders on record date, 424 attended in person and total votes polled represented 78.82% of outstanding shares. Scrutinizer Atul Kumar Labh of A. K. Labh & Co. confirmed all resolutions passed with the requisite majority.
The final dividend of INR 1 per share is now confirmed for eligible shareholders. The near-unanimous approval of all resolutions, including director re-appointment and auditor appointment, reflects strong shareholder confidence in the company's governance.