Senco Gold Limited — Others, 04-08-2025: Shareholders meeting

Senco Gold Limited will hold its 31st Annual General Meeting on August 27, 2025. Shareholders will vote on key matters, including adopting the Audited Financial Statements for FY 2024-25 and approving a final dividend of INR 1/- per equity share. The meeting will also consider the re-appointment of Mrs. Joita Sen as a Director and the appointment of M/s. LABH & LABH Associates as Secretarial Auditor for five years, with an initial fee of INR 0.03 Cr. Additionally, shareholders will decide on charging for specific document delivery requests. The cut-off date for voting eligibility is August 20, 2025.