Senco Gold Ltd

BSE: 543936

8

total announcements

543936.BO · 15 min delayed

BSECompany UpdateResults2d ago

Senco Gold Ltd

Please find enclosed letter to shareholders.

Senco Gold Ltd has issued a letter to shareholders providing a weblink for accessing the Annual Report and 32nd Annual General Meeting Notice for FY 2025-26. The company has also informed shareholders about the key details pertaining to the 32nd AGM, dividend, and e-voting.

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BSEAGM/EGMResults3d ago

Senco Gold Ltd

Please find enclosed Notice of 32nd Annual General Meeting.

Senco Gold Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on August 31, 2026, to consider the audited financial statements for the year ended March 31, 2026, and to approve the payment of interim and final dividends.

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BSECompany Updateemployee_stock_option28 Jul 2026

Senco Gold Ltd

Allotment of 62,310 Equity shares pursuant to exercise of Employee Stock Options

Senco Gold Ltd has allotted 62,310 equity shares to eligible employees pursuant to the exercise of Employee Stock Options under the ESOP Scheme 2018. The shares will rank pari-passu with existing equity shares. The paid-up equity share capital of the company has increased from Rs. 81,91,93,245 to Rs. 81,95,04,795.

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