Senco gold Limited has announced that its Board of Directors will convene on February 12, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders. The meeting has been scheduled in compliance with SEBI regulations for listed companies.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to stakeholders:

Regulatory Compliance and Trading Window

In accordance with the company's Internal Code of Conduct and SEBI regulations, Senco Gold has implemented a trading window closure to prevent insider trading. The restrictions are structured as follows:

This trading restriction affects designated persons within the company and their immediate relatives, preventing them from dealing in the company's securities during the specified period.

Corporate Information

Senco Gold Limited operates as one of India's prominent jewelry retailers, recognized as the country's second most trusted jewelry brand in 2024 according to the TRA report. The company maintains its registered and corporate office at Diamond Prestige, 41A, A.J.C. Bose Road, Kolkata, and trades on both NSE (Symbol: SENCO) and BSE (Scrip Code: 543936).

The notification was signed by Mukund Chandak, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and stakeholder communication regarding the upcoming board deliberations.

Senco Gold Limited has announced the opening of its first franchisee store in Chhattisgarh, located in Ambikapur. The company informed stock exchanges about this expansion through a regulatory filing dated January 24, 2026, under Regulation 30 compliance requirements.

Store Launch Details

The new franchisee outlet represents a significant milestone for the jewelry retailer as it marks the company's inaugural presence in Chhattisgarh through its franchisee model. The store opening was celebrated with a grand opening ceremony, complete with traditional festivities and promotional activities.

Store Features and Design

The Ambikapur showroom features modern retail design elements typical of Senco Gold's brand standards. The interior showcases wooden display cases with illuminated jewelry displays, glass-topped counters with purple velvet lining, and warm lighting from recessed ceiling spots. The store layout includes dedicated sections for different jewelry categories, with staff dressed in traditional Indian attire to enhance the customer experience.

Regulatory Compliance

The announcement was made through proper regulatory channels, with notifications sent to both the National Stock Exchange of India Limited and BSE Limited. The filing was signed by Mukund Chandak, Company Secretary & Compliance Officer, ensuring adherence to stock exchange disclosure requirements.

Company Background

Senco Gold Limited operates as India's second most trusted jewelry brand according to the TRA report 2024. The company maintains its registered and corporate office at Diamond Prestige, 41A, A.J.C. Bose Road, Kolkata, and continues to expand its retail footprint across India through both company-owned and franchisee stores.