Senco Gold Limited submitted a disclosure to the BSE and NSE, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing communicates the results of a remote e-voting process conducted via a postal ballot.

The company had appointed Mr. Atul Kumar Labh, a Practicing Company Secretary and Partner of M/s. LABH & LABH Associates, as the Scrutinizer to ensure a fair and transparent voting process. His report, dated 3rd November 2026, was received by the company.

The subject of the vote was one special resolution: "To Consider and approve re-appointment of Mr. Bhaskar Sen (DIN: 03193003) as a Non-Executive Independent Director for a second term of 1 (one) year." The company confirmed that the promoter/promoter group was not interested in this resolution.

The record date for determining shareholder eligibility to vote was 25th September 2026, on which date there were 160,077 shareholders. The e-voting period was open from 09:00 A.M. IST on 3rd October 2026 to 5:00 P.M. IST on 1st November 2026.

Voting Results

The resolution was passed with a requisite majority. The detailed breakdown of votes is as follows:

Promoter and Promoter Group:

  • Shares Held: 105,652,007
  • Votes Polled: 105,652,007 (100% of shares held)
  • Votes In Favour: 105,652,007 (100% of votes polled)
  • Votes Against: 0

Public - Institutions:

  • Shares Held: 28,666,784
  • Votes Polled: 7,576,082 (26.4281% of shares held)
  • Votes In Favour: 7,576,082 (100% of votes polled)
  • Votes Against: 0

Public - Non Institutions:

  • Shares Held: 29,582,168
  • Votes Polled: 31,053 (0.105% of shares held)
  • Votes In Favour: 30,046 (96.7572% of votes polled)
  • Votes Against: 1,007 (3.2428% of votes polled)

Overall Totals:

  • Total Shares Outstanding: 163,900,959
  • Total Valid Votes Polled: 113,259,142 (69.1022% of outstanding shares)
  • Total Votes In Favour: 113,258,135 (99.9991% of valid votes)
  • Total Votes Against: 1,007 (0.0009% of valid votes)

Invalid Votes:

A total of 8,551,483 votes were declared invalid, cast by 56 members from the Public Institutions category.

The Scrutinizer's Report, which is enclosed with the filing, confirms that 252 members participated in the remote e-voting, casting 113,258,135 valid votes. The result was unblocked from the CDSL platform in the presence of two independent witnesses, Ms. Muskan Jaiswal and Ms. Anushree Dasgupta.

The voting results and the Scrutinizer's report were also being uploaded on the company's website and the website of CDSL and were displayed at the company's Registered and Corporate Office in Kolkata.

The report was received by Ms. Ranjana Sen, Chairperson and Whole-time Director (DIN: 01226337) of Senco Gold Limited.