Senco Gold Limited has scheduled its 32nd Annual General Meeting (AGM) for Monday, August 31, 2026, marking a key governance milestone for the jewellery retailer. The meeting is critical for shareholders as it finalizes approvals for the financial year ended March 31, 2026, and confirms dividend entitlements based on the newly established record date.

The AGM will commence at 11:30 a.m. (IST) and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with regulatory guidelines. The deemed venue for the meeting is G. D. Birla Sabhagar, located at 29, Ashutosh Choudhury Avenue, Kolkata – 700019. This virtual format ensures broader accessibility for members while adhering to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

To determine eligibility for the dividend, Senco Gold has fixed Monday, August 24, 2026, as the record date. Shareholders whose names appear in the Register of Members or the Register of Beneficial Owners maintained by Depositories as of this cut-off date will be entitled to receive the dividend for the financial year ended March 31, 2026. This date also serves as the cut-off for exercising voting rights.

Shareholders are provided with the facility to cast their votes electronically on all resolutions set out in the AGM notice. The remote e-voting period begins on Friday, August 28, 2026, at 9:00 A.m. (IST) and concludes on Sunday, August 30, 2026, at 5:00 P.M. (IST). Central Depository Services (India) Limited (CDSL) has been engaged to facilitate this remote e-voting process. Once a vote is cast, it cannot be changed subsequently.

In addition to remote e-voting, members attending the AGM physically or virtually who have not already voted remotely may exercise their right to vote using ballot papers or the e-voting facility available during the meeting. However, those who have already voted remotely are permitted to participate in the AGM but cannot vote again.

The notice for the AGM, along with the Annual Report, Attendance Slip, and Proxy Form, was dispatched electronically on August 7, 2026, to members with registered email IDs with the Registrar and Share Transfer Agent (RTA) or Depository Participants (DPs). For members without registered emails, a letter containing a web-link to access the Annual Report was sent in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations. These documents are also available on the company’s website, stock exchange portals, and the CDSL e-voting platform.

Senco Gold will host its management team for an investor and analyst interaction on August 14, 2026, as part of the Emkay Confluence 2026 India event. The meeting, held at the Grand Hyatt in Kalina, Mumbai, provides stakeholders with an opportunity to discuss the company’s strategic direction and operational performance directly with leadership. This engagement aligns with standard corporate governance practices for listed entities seeking to maintain transparency with their shareholder base.

The announcement was filed with both the National Stock Exchange of India Limited and BSE Limited on August 5, 2026, by Mukund Chandak, Company Secretary & Compliance Officer. The filing cites Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of such interactions. The company noted that the schedule is subject to change due to exigencies on the part of the company, investors, or analysts.

Meeting Details

The interaction is structured as both a group and individual meeting, allowing for broader dissemination of information as well as targeted queries from specific stakeholders. The event is part of a larger industry conference organized by Emkay Global Financial Services, bringing together various listed companies for simultaneous investor engagement.

Regulatory Context

Under Regulation 30 of the SEBI LODR Regulations, listed companies are required to disclose the schedule of any meetings with analysts or investors if such meetings are likely to result in the dissemination of price-sensitive information. By pre-disclosing the date, venue, and nature of the event, Senco Gold ensures that all market participants have equal access to the opportunity to engage with management, thereby preventing information asymmetry.

The company’s registered office is located at Diamond Prestige, 41A, A.J.C. Bose Road, Kolkata. Senco Gold Limited operates under the brand Senco Gold & Diamonds and was recognized as India's 2nd Most Trusted Jewellery Brand in 2024 by the TRA report. The firm also holds Great Place To Work Certification, indicating strong internal governance and employee relations, which often serve as secondary indicators of organizational stability for long-term investors.