AGM/EGM7 Aug 2026, 06:50 pm
Senco Gold Ltd Announces 32nd AGM on Aug 31, 2026
AI Summary
Senco Gold Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 11:30 AM IST in Kolkata. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the payment of an interim dividend of ₹0.75 per share and a final dividend of ₹1 per share for FY26. Additionally, a director retiring by rotation will be considered for re-appointment. The cut-off date for determining voting eligibility is August 24, 2026. The company is facilitating remote e-voting through CDSL.
Key Highlights
- AGM scheduled for August 31, 2026, in Kolkata.
- Financial statements for FY26 to be adopted.
- Proposed interim dividend of ₹0.75 and final dividend of ₹1 per share.
- Director re-appointment to be considered.
- Cut-off date for voting eligibility set for August 24, 2026.
Price Impact
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