Senco Gold Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Senco Gold Limited
Symbol
SENCO
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://sencogold.com/investor-relations/annual_return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://sencogold.com/investor-relations/recordings
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://sencogold.com/investor-relations/newspaper_publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://sencogold.com/storage/files/Dividend_Distribution_Policy_1.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://sencogold.com/storage/files/Policy_for_Determination_of_Materiality_of_Events_Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://sencogold.com/financial-information/financials_of_subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://sencogold.com/corporate-governance/credit_rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://sencogold.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://sencogold.com/storage/files/Vigil_Mechanism_Policy_2.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://sencogold.com/financial-information/financial_results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://sencogold.com/storage/files/Policy_for_Determining_Material_Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://sencogold.com/storage/files/Policy_on_Materiality_of_Related_Party_Transactions_3.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://sencogold.com/investor-relations/shareholding_pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://sencogold.com/investor-relations/plant_location
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://sencogold.com/investor-relations/disclosures_under_regulation_46_of_sebi_lodr_regulations_2015
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://sencogold.com/storage/files/KMP_Details_for_Determination_of_Materiality_wef_27supthsup_June_2024.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://sencogold.com/investor-relations/plant_location
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://sencogold.com/investor-relations/esop
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://sencogold.com/investor-relations/memorandum_articles_of_association
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://sencogold.com/investor-relations/schedule_of_analyst_investor_meet_presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://sencogold.com/storage/files/Secretarial_Compliance_Report_for_the_Financial_Year_ended_31st_March_2025.pdf
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://sencogold.com/storage/files/Statement_of_deviation_and_Variation_for_the_quarter_ended_30th_September_2025.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE602W01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Mukund Chandak
Name Of Signatory Affirmations
Mukund Chandak
Name Of Signatory For Annual Affirmations
Mukund Chandak
Name Of Signatory For Quartely Affirmations
Mukund Chandak
Name Of The Company
SENCO GOLD LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Kolkata
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The company has not given any loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMS01951
Scrip Code
543936
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
SENCO
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsRanjana Sen******01226337Executive DirectorChairperson related to Promoter23-May-1959NoActiveNot Applicable12-Aug-202012-Aug-20251000
2MrSuvankar Sen******01178803Executive DirectorNot ApplicableCEO-MD11-Oct-1983NoActiveNot Applicable17-Feb-200501-Apr-20221020
3MrsJoita Sen******08828875Executive DirectorNot Applicable16-Dec-1984NoActiveNot Applicable12-Aug-202012-Aug-20251010
4MrBhaskar Sen******03193003Non-Executive - Independent DirectorNot Applicable09-Dec-1952NoActiveNot Applicable18-Sep-202130-Sep-2021541120
5MrKumar Shankar Datta******07248231Non-Executive - Independent DirectorNot Applicable05-Jul-1955NoActiveNot Applicable23-Jul-201823-Jul-2023923362
6MsSuman Varma******08127928Non-Executive - Independent DirectorNot Applicable01-Oct-1962NoActiveNot Applicable22-May-201822-May-2023941100
7MrShankar Prasad Halder******06521264Non-Executive - Independent DirectorNot Applicable24-Nov-1958NoActiveNot Applicable03-Feb-202202-Apr-2022501120

Committee Disclosures

Entry CompComit100
Date of Appointment
09-Mar-2024
Entry CompComit122
Date of Appointment
20-Jan-2015
Entry CompComit123
Date of Appointment
23-Jul-2018
Entry CompComit124
Date of Appointment
12-Aug-2020
Entry CompComit125
Date of Appointment
23-Jul-2018
Entry CompComit126
Date of Appointment
09-Mar-2024
Entry CompComit127
Date of Appointment
09-Mar-2024
Entry CompComit14
Date of Appointment
23-Jul-2018
Entry CompComit15
Date of Appointment
12-Aug-2020
Entry CompComit16
Date of Appointment
26-Nov-2021
Entry CompComit17
Date of Appointment
23-Mar-2022
Entry CompComit41
Date of Appointment
23-Jul-2018
Entry CompComit42
Date of Appointment
22-May-2018
Entry CompComit43
Date of Appointment
26-Nov-2021
Entry CompComit44
Date of Appointment
09-Mar-2024
Entry CompComit68
Date of Appointment
11-Mar-2022
Entry CompComit69
Date of Appointment
11-Mar-2022
Entry CompComit70
Date of Appointment
11-Mar-2022
Entry CompComit71
Date of Appointment
11-Mar-2022
Entry CompComit72
Date of Appointment
09-Mar-2024
Entry CompComit95
Date of Appointment
26-Nov-2021
Entry CompComit96
Date of Appointment
06-May-2018
Entry CompComit97
Date of Appointment
12-Aug-2020
Entry CompComit98
Date of Appointment
11-Mar-2022
Entry CompComit99
Date of Appointment
23-Jul-2018
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://sencogold.com/storage/files/Board_and_Committee_Members.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07248231
Member Name
Kumar Shankar Datta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01178803
Member Name
Suvankar Sen
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
03193003
Member Name
Bhaskar Sen
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06521264
Member Name
Shankar Prasad Halder
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01178803
Member Name
Suvankar Sen
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07248231
Member Name
Kumar Shankar Datta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08828875
Member Name
Joita Sen
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08127928
Member Name
Suman Varma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03193003
Member Name
Bhaskar Sen
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01226337
Member Name
Ranjana Sen
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07248231
Member Name
Kumar Shankar Datta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08127928
Member Name
Suman Varma
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03193003
Member Name
Bhaskar Sen
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06521264
Member Name
Shankar Prasad Halder
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
08127928
Member Name
Suman Varma
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03193003
Member Name
Bhaskar Sen
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01178803
Member Name
Suvankar Sen
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08828875
Member Name
Joita Sen
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06521264
Member Name
Shankar Prasad Halder
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07248231
Member Name
Kumar Shankar Datta
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07248231
Member Name
Kumar Shankar Datta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01178803
Member Name
Suvankar Sen
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03193003
Member Name
Bhaskar Sen
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06521264
Member Name
Shankar Prasad Halder
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08828875
Member Name
Joita Sen
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
4
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://sencogold.com/investor's-support
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://sencogold.com/investor's-support
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired any shares or voting rights in any unlisted company during the quarter ended 31st March 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending before CESTAT, Kolkata.
Date of Initiation
31-May-2021
Opposing Party
The Commissioner of Central GST, Kolkata North Commissionerate
Status (Previous Disclosure)
Pending before CESTAT, Kolkata.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
An Order dated 28.04.25 has been issued u/s 250 of the Income Tax Act, where the entire demand of Rs. 7.47 Cr. has been dropped by CIT (A). However, the effect order of AO u/s 153(5) is yet to be received from the department. Further Department has filed an Appeal before the Appellate Tribunal, Kolkata on 19.07.2025 against the Order passed by the CIT(A). [intimation was received on 24.09.2025] Hence the amount of Rs. 7.47 Cr is still included under Contingent Liabilities.
Date of Initiation
20-Dec-2016
Opposing Party
The Commissioner of Income-Tax, Kolkata
Status (Previous Disclosure)
An Order dated 28.04.25 has been issued u/s 250 of the Income Tax Act, where the entire demand of Rs. 7.47 Cr. has been dropped by CIT (A). However, the effect order of AO u/s 153(5) is yet to be received from the department. Further Department has filed an Appeal before the Appellate Tribunal, Kolkata on 19.07.2025 against the Order passed by the CIT(A). [intimation was received on 24.09.2025] Hence the amount of Rs. 7.47 Cr is still included under Contingent Liabilities.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Assistant Controller of Legal Metrology, 24 - Parganas (South)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Feb-2026
Financial / Operational Impact
There is no impact on the financial, operation or other activities of the Company, except to the extent of penalty paid.
Nature And Details Of The Action Taken Or Order Passed
Contravention of Section 24 of the Legal Metrology Act, 2009 for which compounding application was made to the officer and compounding fees of Rs. 18,000 was paid.
Violation Details
Weighing machines were not re-verified, as required under Section 24 of the Legal Metrology Act, 2009.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes