Senco Gold Board Meeting Date
Senco Gold schedules a board meeting on 13 November 2026 to consider unaudited quarterly and half-year results. The trading window stays closed until 48 hours after declaration.
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Senco Gold schedules a board meeting on 13 November 2026 to consider unaudited quarterly and half-year results. The trading window stays closed until 48 hours after declaration.
Senco Gold shareholders passed a special resolution via postal ballot re-appointing Bhaskar Sen as Non-Executive Independent Director for a second one-year term. Votes in favour were 99.9991%.
Senco Gold signed agreements to acquire 68% of August Jewellery for INR 68 crore, payable in tranches. Completion is subject to conditions precedent, expected by February 2027.
Senco Gold Ltd appointed Mr. Shashi Bhushan Singh as Chief General Manager – Sales and Business Development, designating him as a Senior Management Personnel.
Senco Gold Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026.
Senco Gold's Q2 FY27 business update highlights 29% retail revenue growth and the opening of 6 new showrooms, bringing the H1 total to 14 additions.
Senco Gold has extended the expected completion timeline for its 68% acquisition of August Jewellery Private Limited (Melorra) to October 31, 2026, as documentation is still underway.
Senco Gold announced a delay in the acquisition of August Jewellery Private Limited (brand name Melorra). The transaction completion timeline is extended to 31st October 2026.
Senco Gold Ltd has extended its existing strategic and marketing tie-up with August Jewellery Private Limited (brand 'Melorra') until 31st March, 2027.
Senco Gold Limited issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director.
ICRA Limited has reaffirmed or assigned credit ratings for Senco Gold Limited's various debt instruments, including fixed deposits, commercial paper, and working capital facilities.
Senco Gold Ltd has re-appointed Mr. Bhaskar Sen as a Non-Executive Independent Director for a second one-year term starting from September 18, 2026.