Senco Gold Ltd

Senco Gold Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the said quarter. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Senco Gold Ltd announced its Q4 and FY26 financial results, reporting record revenue and profit. FY26 revenue reached ₹8,430 Cr, a 1.3x YoY increase, with a PAT of ₹574 Cr, up 3.6x YoY. Q4 revenue grew by 1.4x and PAT by 2.5x, driven by wedding season demand and old gold exchange programs. The company's showroom network expanded to 201 locations, and it achieved a credit rating upgrade from CareEdge.

Senco Gold Ltd has re-appointed M/s L.B. Jha & Co. LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The re-appointment was approved by the Board of Directors on May 26, 2026, based on the recommendation of the Audit Committee. L. B. Jha & Co. LLP is a well-established CA firm with offices in Kolkata, Mumbai, and Delhi.

Senco Gold Ltd's Board of Directors, in a meeting held on May 26, 2026, recommended a final dividend of 20% (₹1 per equity share) on the face value of ₹5 each for the financial year 2025-26. The dividend, if approved by shareholders at the upcoming AGM, will be paid within 30 days from the AGM date. The board also approved the consolidated and standalone financial results for the fourth quarter and year ended March 31, 2026.

Senco Gold Ltd's Board of Directors approved the consolidated and standalone financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of 20% (Re. 1 per equity share) on shares with a face value of ₹5 each for FY26, subject to shareholder approval at the AGM. Walker Chandiok & Co. LLP issued an audit report with an unmodified opinion. The board meeting concluded on May 26, 2026.

Senco Gold Ltd's board meeting on May 26, 2026, approved the consolidated and standalone financial results for Q4 and the year ended March 31, 2026. Walker Chandiok & Co. LLP issued an audit report with an unmodified opinion. The board recommended a final dividend of 20% (₹1 per share) on equity shares of ₹5 each for FY26, subject to shareholder approval at the AGM, payable within 30 days of the AGM date.

Senco Gold Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final equity dividend for the financial year 2025-26. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Senco Gold Ltd reports a burglary incident at its franchisee showroom in Dhuliyan, Murshidabad, West Bengal on May 14, 2026. An FIR has been lodged with the local police, and the insurance company has been notified. All employees are safe. The showroom operates under the FOFO model, with inventory owned by the franchisee, resulting in no inventory loss or financial impact on Senco Gold. The company is committed to supporting the franchisee.

Senco Gold Ltd. announced an update regarding its acquisition of August Jewellery Private Limited (Melorra). The company had previously announced the acquisition with an expected completion date of April 30, 2026. Due to ongoing transaction processes, the completion date is now expected to be June 30, 2026. All other terms and conditions of the acquisition remain the same as previously disclosed on January 21, 2026.

Senco Gold Ltd announced the resignation of Mr. Dhaval Jeetendra Raja, its Chief Sales & Business Officer and a Senior Management Personnel. The resignation is effective from the close of business hours on April 10, 2026, and was submitted due to personal reasons. This change in senior management was disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.