
AGM/EGM7 Aug 2026, 08:20 pm
Senco Gold Ltd: 32nd AGM on Aug 31, 2026; Annual Report Available
AI Summary
Senco Gold Ltd has issued a letter to shareholders, providing weblinks to access the Annual Report for FY 2025-26 and the Notice for the 32nd Annual General Meeting (AGM). The AGM is scheduled for Monday, August 31, 2026, at 11:30 AM IST in Kolkata. Electronic copies of the AGM notice and annual report have been sent to registered email addresses. For shareholders whose emails are not registered, the letter directs them to specific links on the company's website and stock exchange websites (BSE, NSE). Key dates for e-voting and dividend record are also provided, with the cut-off date for e-voting and dividend record being August 24, 2026.
Key Highlights
- 32nd AGM scheduled for August 31, 2026, in Kolkata.
- Annual Report FY 2025-26 and AGM Notice accessible via weblinks.
- Cut-off date for e-voting and dividend record is August 24, 2026.
- Shareholders urged to update contact details with RTA/DPs.
Price Impact
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