Senco Gold will host physical analyst and investor meetings in Mumbai on September 16 and 17, 2026. The sessions are scheduled for group and individual interactions.

The company issued the intimation on September 10, 2026, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management team will engage with stakeholders at its corporate office.

Meeting Schedule

The events are structured as follows:

Mukund Chandak, Company Secretary and Compliance Officer, signed the disclosure. The company noted that the schedule is subject to change due to exigencies from the company, investors, or analysts. Details were also posted on the corporate website.

Senco Gold shareholders approved the company’s financial statements and a final dividend of ₹1 per equity share for FY26 at its 32nd Annual General Meeting held on August 31, 2026. The Kolkata-based jewellery retailer also confirmed an interim dividend of ₹0.75 per share, bringing the total payout for the fiscal year to ₹1.75 per share.

The meeting, chaired by Chairperson Ranjana Sen, commenced at 11:30 am at G. D. Birla Sabhagar in Kolkata and concluded at 2:05 pm. Managing Director Suvankar Sen presented an overview of the company’s performance during FY2025-26. All ordinary business resolutions were put to vote through remote e-voting and ballot papers.

Key Resolutions Passed

The following items were transacted as ordinary business:

All resolutions were passed with the requisite majority. The voting results, along with the Scrutinizer’s Report from M/s Labh & Labh Associates, were submitted to stock exchanges on September 2, 2026.

Voting Results Breakdown

Remote e-voting was conducted between August 28 and August 30, 2026. Approximately 590 shareholders holding 105,755,828 equity shares attended the meeting in person. Seven valid proxies representing 139 equity shares were also received. Statutory Auditors Walker Chandiok & Co LLP and Secretarial Auditor Labh & Labh Associates were present to oversee proceedings.

The management confirmed that there were no qualifications in the Statutory Audit or Secretarial Audit Reports. Consequently, these reports were not read out in full, as permitted under the Companies Act, 2013.

Resolution 1: Adoption of Financial Statements

Shareholders voted overwhelmingly in favour of adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

Resolution 2: Dividend Declaration

The resolution to confirm the interim dividend of ₹0.75 (15%) and declare a final dividend of ₹1 (20%) per equity share of face value ₹5 each received near-unanimous support.

Resolution 3: Re-appointment of Director

Mrs. Ranjana Sen (DIN: 01226337), who retires by rotation, was re-appointed as a director. While promoters and non-institutional public shareholders voted unanimously in favour, institutional public shareholders recorded some dissent.

A total of 43 invalid votes were recorded across all resolutions, primarily from public non-institutional shareholders.