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Senco Gold Ltd

Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31 2025 And Declaration Of Interim Dividend If Any For The Financial Year 2025-26.

08:05 PM, 5th Feb 2026

Senco Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2025 And declaration of Interim Dividend if any for the Financial Year 2025-26.

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