Senco Gold Limited — Important, 05-08-2025: General Updates

Senco Gold has announced its 31st Annual General Meeting (AGM) will be held on August 27. The Annual Report for FY2024-25 and AGM Notice are now accessible via company website links for all investors. Electronic copies were sent to registered shareholders, and weblinks provided to others. Key dates for e-voting are from August 24-26. August 20 is the dividend record date, with payments expected within 30 days post-AGM. Investors should ensure their contact details are updated.