Senco Gold Ltd

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

SENCO GOLD LIMITED

Senco Gold Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

Senco Gold Ltd

Senco Gold Ltd has announced the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director for a second term of 1 year, subject to shareholder approval.

Senco Gold Ltd

Senco Gold Ltd has announced the voting results of its 32nd Annual General Meeting, with all three resolutions passed with high voting percentages. The company has also declared an interim dividend of INR 0.751 (15%) per equity share.

Senco Gold Ltd

Senco Gold Ltd has announced the voting results of its 32nd Annual General Meeting, with all three resolutions passed. The company received 99.9323% votes in favor of the first resolution, which related to the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The second resolution, which related to the confirmation of the interim dividend of INR 0.751 (15%) per equity share, received 99.9323% votes in favor. The third resolution, which related to the declaration of a final dividend of INR 1.20 (20%) per equity share for the financial year ended March 31, 2026, received 99.9323% votes in favor.

Senco Gold Ltd

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

Senco Gold Ltd

Senco Gold Ltd held its 32nd AGM on August 31, 2026, where all resolutions were passed through remote e-voting and ballot. The company declared an interim dividend of INR 0.75 per share and a final dividend of INR 1 per share for the FY 2025-26. The AGM was attended by the Chairperson, Managing Director, and other directors, as well as the statutory and secretarial auditors.

Senco Gold Ltd

Senco Gold Ltd announced its Q1 FY27 earnings, with a 67% growth in consolidated revenue and a 50% growth in retail sales. The company achieved record sales of INR3,000 crores in a single quarter, with a same-store sales growth of 39%. Diamond jewellery sales increased by 43% in value and 18% in volume.

Senco Gold Ltd

Senco Gold Ltd has declared a final dividend of Re. 1/- (20%) per equity share for FY 2025-26. 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 Ltd

Senco Gold Ltd has announced the publication of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in the Business Standard and Dainik Statesman newspapers. The results were approved by the Board of Directors on August 11, 2026, and are available on the company's website.

Senco Gold Ltd

Senco Gold Ltd has announced the audio recording of its Q1 FY27 earnings conference call, which was held on August 12, 2026, to discuss the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Senco Gold Ltd

Senco Gold Ltd reported a 67% YoY growth in consolidated revenue to Rs 3,056 Cr in Q1 FY27, driven by a 50% YoY increase in retail sales to Rs 2,651.5 Cr. The company's EBITDA grew by 16% YoY to Rs 213 Cr, with EBITDA margin of 7.0%. The company opened 8 new showrooms, taking its total network to 209 showrooms.

Senco Gold Ltd

Senco Gold Ltd has released its Q1FY27 investor presentation, detailing its performance for the quarter ended June 30, 2026. The presentation is available on the company's website and includes financial data and forward-looking statements.

Senco Gold Ltd

Senco Gold Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026. The results were reviewed by the independent auditor, Walker Chandiok & Co LLP, and approved by the Board of Directors. The company's financial performance for the quarter is presented in the attached statement.

Senco Gold Ltd

Senco Gold Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, which have been reviewed by the Audit Committee and approved by the Board of Directors.

Senco Gold Ltd

Senco Gold Ltd has announced the intimation of newspaper publication regarding the notice of its 32nd Annual General Meeting, scheduled to be held on August 31, 2026.

Senco Gold Ltd

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.

Senco Gold Ltd

Senco Gold Ltd has announced the record date for payment of final dividend for FY 2025-26, to be held on August 24, 2026, for shareholders eligible for the dividend payment.

Senco Gold Ltd

Senco Gold Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations, which is part of the company's Annual Report. The report provides details on the company's business activities, products, services, and sustainability initiatives.