Senco Gold Limited

Senco Gold Limited

Senco Gold Limited has informed the Exchange regarding voting results of 32nd Annual General Meeting held on August 31, 2026.

Senco Gold Limited

Senco Gold Limited has submitted the Exchange a copy Scrutinizer's report of 32nd Annual General Meeting held on August 31, 2026, with voting results and resolutions passed.

Senco Gold Limited

Senco Gold Limited has published a newspaper advertisement regarding Form DPT-1, inviting deposits, as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Senco Gold Limited

Senco Gold Limited has informed the Exchange regarding Proceedings of 32nd Annual General Meeting held on August 31, 2026. The meeting was attended by the Chairperson, Managing Director, Whole time Directors, Independent Directors, Key Managerial Personnel, Statutory Auditors, and Secretarial Auditor. The meeting transacted the businesses as stated in the notice dated 28th July 2026, including the adoption of Audited Standalone and Consolidated Financial Statements, confirmation of payment of Interim Dividend, and declaration of Final Dividend.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about Earning Call Transcript pertaining to Q1 FY27 - Financial Results. The company has delivered a strong Q1 performance, achieving record sales and crossing INR3,000 crores in a single quarter. Revenue grew by almost 67% on a consolidated basis, and by more than 50% at the retail level. Diamond jewellery sales increased by almost 43% in value and 18% in volume.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about Intimation to shareholders on Tax Deduction on Final Dividend FY 2025-26. The company has declared a Final Dividend of Re. 1/- (i.e. 20%) per equity share for the financial year 2025-26. The record date for ascertaining the names of the shareholders who shall be entitled to receive the Final Dividend has been fixed as Monday, 24th August 2026. The company will deduct tax at source at the applicable rates at the time of payment of the dividend, in accordance with the provisions of the Income Tax Act, 2025.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about Copy of Newspaper Publication dated 13th August 2026 regarding Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about the link to the audio recording of its Q1 FY27 earnings conference call, which was held on August 12, 2026.

Senco Gold Limited

Senco Gold Limited has announced its financial results for the quarter ended 30th June 2026, with consolidated revenue growth of 67% YoY to Rs 3,056 Cr, and retail sales growth of 50% YoY to Rs 2,651.5 Cr. The company has also expanded its network to 209 showrooms, with 8 new showrooms opened during the quarter.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about Investor Presentation for Q1 FY27 Results.

Senco Gold Limited

Senco Gold Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about the notice of 32nd Annual General Meeting, scheduled to be held on August 31, 2026, with record date and e-voting information published in Financial Express and Dainik Statesman newspapers.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about letter to shareholders regarding Web-Link of the Annual Report for the FY 2025-26.

Senco Gold Limited

Senco Gold Limited has announced the record date for the purpose of dividend payment as 24th August, 2026, for the final dividend for the FY 2025-2026.

Senco Gold Limited

Senco Gold Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 31, 2026. The meeting will consider the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and declare dividends. Shareholders will also vote on the appointment of a director.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about a scheduled investor and analyst meet on August 14th at the Grand Hyatt in Mumbai.

Senco Gold Limited

Senco Gold Limited has informed the Exchange about Schedule of Earnings Conference Call to discuss Q1 FY27 Financial Results and Business Update.

Senco Gold Limited

Senco Gold Limited has informed the Exchange regarding the allotment of 62,310 equity shares pursuant to the exercise of Employee Stock Options under the Senco Gold Limited - Employee Stock Option Scheme 2018 (ESOP Scheme 2018). The shares were allotted to eligible employees at various exercise prices.

Senco Gold Limited

Senco Gold Limited has reported robust growth in Q1 FY27, driven by favourable festive calendar, volume expansion, mix enrichment, and new design launches. The company has launched 8 new showrooms and plans to open 12-15 showrooms over the next 3 quarters.

Senco Gold Limited

Senco Gold Limited has submitted certificates under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming compliance with dematerialization requirements.