Senco Gold Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Senco Gold Limited has submitted the voting results and Scrutinizer's Report for its Postal Ballot concluded on 15th July 2025, covering two resolutions. Resolution 1 (Special): Re-appointment of Smt. Ranjana Sen as Whole-Time Director designated as Chairperson — passed with 99.64% votes in favour (12.72 crore shares), against only 0.36% (4.65 lakh shares). Resolution 2 (Ordinary): Re-appointment of Smt. Joita Sen as Whole-Time Director — passed with 99.98% votes in favour (12.77 crore shares), against just 0.02% (25,740 shares). Promoters voted 100% in favour of both resolutions, and overall voter turnout was about 78% of outstanding shares. CS Atul Kumar Labh of A.K. Labh & Co. served as the Scrutinizer.
Both director re-appointments were approved with overwhelming shareholder support and very low dissent, signalling strong confidence in the current leadership of the Sen family. This is a routine governance outcome with no negative implications for shareholders and is unlikely to have a material impact on the stock price.