Senco Gold Limited has issued a notice pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2026 (Q1 FY27).
The company has also confirmed that the "Trading Window" for dealing in securities of the Company remains closed. The closure began on 1st July 2026, as previously communicated via letter dated 25th June 2026. The trading window will reopen 48 hours after the declaration of the aforementioned unaudited financial results. This closure is in compliance with the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives.
The disclosure is signed by Mukund Chandak, Company Secretary & Compliance Officer (Membership No. A20051), with a digital signature timestamp of 4th August 2026 at 19:22:39 IST.