Senco Gold Ltd (SENCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Senco Gold Ltd on NSE and BSE, with an AI summary of each filing.
Update on acquisition of August Jewellery Private Limited
Others (Uncategorized) · 25 Oct 2026, 10:15 pm
Senco Gold Signs Agreements to Acquire 68% Stake in Melorra for INR 68 Crore Senco Gold executed transaction agreements on 25th Oct'26 to acquire a 68% equity stake in August Jewellery Private Limited (Melorra) for a cash consideration of INR 68 crore, payable in multiple tranches. The total acquisition will reach 79% alongside promoter group entities, making AJPL a subsidiary by Feb'27. The primary capital infusion will fund expansion and liability reduction, enhancing Senco’s digital and omnichannel presence in lightweight jewellery. Melorra operates 20 stores and reported FY26 turnover of INR 97.93 crore.
Please find enclosed disclosure for the appointment of Mr. Shashi Bhushan Singh as Chief General Manager- Sales and Business Development designated as Senior Management ....
Change in Management · 13 Oct 2026, 12:36 am
Senco Gold Appoints Shashi Bhushan Singh as CGM – Sales and Business Development Senco Gold Limited has appointed Mr. Shashi Bhushan Singh as Chief General Manager – Sales and Business Development, designated as Senior Management Personnel, effective 12th Oct'26. Mr. Singh brings approximately 22 years of experience from Raymond Limited, Titan Company Limited, and Spencer’s Retail Limited, including 15 years specializing in franchise expansion. Across his career, he has contributed to establishing over 400 retail outlets across India, with core expertise spanning retail operations, modern trade, market penetration, and business turnaround execution.
Business Update - Q2 & H1 FY27
Others (Uncategorized) · 07 Oct 2026, 11:15 pm
Senco Gold Delivers Strong Q2 FY27 With 31% Revenue Growth Senco Gold reported 31% YoY total revenue growth and 19% SSSG for Q2 FY27, taking H1 revenue growth to 48% YoY. Retail revenue rose 29% YoY in Q2, with H1 sales topping Rs 5,000 Cr and TTM sales exceeding Rs 10,000 Cr. Diamond jewellery revenue surged 31% YoY with a 12.2% stud ratio. The company added 6 showrooms in Q2, reaching 215 stores, and plans 10–12 more in H2. Old gold exchange exceeded 50%, while digital channels expanded 53% YoY.
Updates on Acquisition of August Jewellery Private Limited
Others (Uncategorized) · 01 Oct 2026, 1:09 am
Senco Gold Extends Melorra Acquisition Documentation Timeline to October 2026 Senco Gold Limited announced that the transaction documentation for its proposed equity investment in August Jewellery Private Limited (brand name Melorra) is now expected to be completed by 31st Oct'26, extending from the earlier targeted timeline of 30th Sep'26. The company confirmed that the transaction remains underway on the same terms and conditions as originally approved by the Board and disclosed on 21st Jan'26.
Update on extension of Strategic & Marketing tie-up with August Jewellery Private Limited
Others (Uncategorized) · 01 Oct 2026, 12:49 am
Senco Gold Extends Strategic and Marketing Tie-Up with August Jewellery Senco Gold Limited has extended its domestic strategic and marketing tie-up with August Jewellery Private Limited (AJPL), operator of the omnichannel brand "Melorra," through 31st Mar'27. The agreement was previously valid until 30th Sep'26. All existing terms, conditions, and operational scope originally established on 24th Apr'25 remain unchanged. The transaction involves standard operational activities, entails no acquisition or new entity creation, and is confirmed not to be a related-party transaction.
Credit Rating assigned/ reaffirmed by ICRA Limited
Others (Uncategorized) · 26 Sept 2026, 12:23 am
ICRA Reaffirms Senco Gold’s Credit Ratings and Rates Enhanced Deposit Limit ICRA reaffirmed Senco Gold Limited's long-term rating at [ICRA]A+ (Stable) and short-term rating at [ICRA]A1 on 25th Sep'26, while enhancing the rated Fixed Deposit Programme to Rs 880.00 crore. Total rated bank facilities and debt instruments stand at Rs 4,380.00 crore, including Rs 2,400.00 crore working capital facilities and Rs 500.00 crore Commercial Paper. Ratings reflect Senco’s strong brand recall, top-line CAGR of ~23% over FY20–FY26, and comfortable debt metrics, balanced against high working capital intensity and geographical concentration in West Bengal.
Re-appointment of Independent Director
Change in Management · 18 Sept 2026, 1:28 am
Senco Gold Approves Re-Appointment of Independent Director Bhaskar Sen Senco Gold Limited's Board of Directors has approved the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director for a second term of one year, effective 18th Sep'26 to 17th Sep'27, subject to shareholder approval. Mr. Sen, associated with the company since 2021, brings over four decades of banking sector experience, having previously served as Chairman and Managing Director of United Bank of India and Executive Director at Dena Bank. He is not related to any company directors.
Intimation of schedule of Analyst Meet on 16th and 17th September, 2026.
Intimation · 10 Sept 2026, 11:30 pm
Senco Gold Schedules Physical Analyst Meetings in Mumbai on 16th–17th Sep'26 Senco Gold Limited announced that its management will participate in physical investor and analyst meetings in Mumbai on 16th Sep'26 and 17th Sep'26. The interactions will involve both group and individual formats, subject to exigencies.
Voting Results of 32nd Annual General Meeting
Annual General Meeting · 02 Sept 2026, 11:22 pm
Voting Results along with Consolidated Scrutinizer''s Report of the 32nd Annual General Meeting
Annual General Meeting · 02 Sept 2026, 11:14 pm
Proceedings of 32nd AGM of the Company
Annual General Meeting · 01 Sept 2026, 12:17 am
Earning Call Transcript pertaining to Q1 FY27 - Financial Results
Transcript · 18 Aug 2026, 9:55 pm
Intimation on Tax Deduction on Final Dividend FY 2025-26
Dividend · 15 Aug 2026, 1:14 am
Senco Gold Declares Final Dividend for FY26 and Sets Record Date Senco Gold's board declared a final dividend of Re. 1/- per share (20% on face value of Rs. 5/-) for FY 2025-26, subject to shareholder approval. The record date to determine shareholder eligibility is 24th Aug'26. The company will deduct tax at source (TDS) as per applicable rates. Resident individuals will face a 10% TDS for dividend income over Rs. 10,000, and 20% if PAN is invalid. Non-resident TDS is 20% plus surcharge, subject to DTAA benefits. Shareholders must submit tax documents by 30th Aug'26.
Audio Recording of the Earning Conference Call for Q1 & FY27
Audio / Video · 13 Aug 2026, 12:41 am
Senco Gold Provides Q1 FY27 Earnings Call Audio Recording Senco Gold (NSE: SENCO) has released the audio recording of its analyst and investor conference call held on 12th Aug'26. The call discussed the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The financial results were previously approved by the board on 11th Aug'26. The recording is available for access via a link provided in the company's exchange filing, pursuant to SEBI's disclosure requirements. This provides further context on the company's Q1 FY27 performance.
Press Release Q1FY27
Press Release · 12 Aug 2026, 6:11 am
Senco Gold Q1FY27: Strong Revenue Growth but Margin Contraction Senco Gold reported strong Q1 FY27 results with consolidated revenue up 67% YoY to ₹3,056 Cr, driven by robust festive demand and a 61% YoY increase in average gold prices. However, profitability was impacted, with EBITDA margin contracting 310bps YoY to 7.0%. Consequently, PAT declined 3% YoY to ₹101.1 Cr, with the PAT margin falling to 3.3% from 5.7% last year. Same-store sales growth (SSSG) was healthy at 39%, and the company expanded its network to 209 showrooms by adding eight new stores.
Investor Presentation Q1FY27
Investor Presentation · 12 Aug 2026, 5:55 am
Senco Gold Q1 FY27: Robust Top-Line Growth Amidst Margin Pressure Senco Gold reported strong Q1 FY27 results with consolidated revenue up 67% YoY to ₹30,560 Mn, driven by festive demand and 39% SSSG. However, EBITDA grew a modest 16% YoY to ₹2,131 Mn, with margins contracting to 7.0% from 10.0% YoY due to discounting and gold price volatility. Consolidated PAT declined 3% YoY to ₹1,011 Mn, with PAT margin at 3.3%. Old gold exchange contributed 43% to sales volume. The company added 8 net new showrooms, reaching 209 total. FY27 guidance remains 20%+ value growth.
Financial Results for the quarter ended 30th June 2026
Financial Result · 12 Aug 2026, 1:23 am
Senco Gold Reports Strong YoY Growth for Q1FY27 Senco Gold's consolidated results for Q1 ending 30 Jun'26 show strong YoY growth. Revenue from operations surged 67.3% YoY to ₹30,560.27 million from ₹18,262.76 million. Profit After Tax (PAT) was ₹1,011.43 million, a slight 3.4% YoY decrease from ₹1,046.53 million, but a significant 35.5% decline QoQ. QoQ performance showed a 53.3% revenue increase, though profitability contracted from the previous quarter's PAT of ₹1,568.79 million. Basic EPS for the quarter stood at ₹6.17, down from ₹6.39 in the prior year's quarter.
Outcome for Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
Outcome · 12 Aug 2026, 1:05 am
Senco Gold Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 30,560 (+67.3% YoY | +53.1% QoQ) ■ EBITDA: 2,131 (+16.1% YoY | -22.3% QoQ) ■ EBITDA Margin (%): 7.0 (-308 bps YoY | -677 bps QoQ) ■ PAT: 1,011 (-3.4% YoY | -35.5% QoQ) ■ EPS (INR): 6.17 (-3.3% YoY | -35.6% QoQ)
Please find enclosed letter to shareholders.
Annual Report · 08 Aug 2026, 1:48 am
Intimation of Record date for payment of final dividend for FY 2025-26.
Dividend · 08 Aug 2026, 1:01 am
Senco Gold Sets Record Date for FY26 Final Dividend Senco Gold Limited has fixed Mon, 24th Aug'26 as the record date to determine shareholder eligibility for the final dividend for FY 2025-26. The dividend payment is subject to approval by members at the 32nd Annual General Meeting (AGM), which is scheduled to be held on Mon, 31st Aug'26. The dividend is applicable to equity shares with a paid-up value of Rs 5/- each.
Please find enclosed Business Responsibility and Sustainability Report for the FY 2025-26.
Others (Uncategorized) · 08 Aug 2026, 12:49 am
Senco Gold Discloses FY25-26 Business Responsibility and Sustainability Report Senco Gold Limited filed its Business Responsibility and Sustainability Report for FY25-26 on 7th Aug'26. The company reports exports contributed 5% of total turnover. The permanent employee turnover rate was 27.00% for the year, up from 24.20% in FY24-25. Total Scope 1 and 2 GHG emissions were 8,089.73 metric tonnes of CO2 equivalent, with an intensity of 0.0953 per million rupees of revenue. The company also increased its usage of recycled inputs, with old gold constituting 38% of material value, up from 31% YoY.
Please find enclosed Annual Report for the FY 2025-26.
Others (Uncategorized) · 08 Aug 2026, 12:38 am
Please find enclosed Notice of 32nd Annual General Meeting.
Annual General Meeting · 08 Aug 2026, 12:15 am
Intimation of Schedule of Investor and Analyst Meet.
Intimation · 06 Aug 2026, 1:52 am
Senco Gold to Meet Investors and Analysts on 14th Aug'26 Senco Gold Limited's management will meet with investors and analysts at the Emkay-Confluence 2026 India event. The physical meeting is scheduled for Friday, 14th Aug'26, at the Grand Hyatt in Kalina, Mumbai. The interaction will consist of group and individual meetings. The company noted that the schedule is subject to potential changes.
Intimation of Earnings Conference Call.
Intimation · 12 Aug 2026, 11:00 am
Senco Gold Schedules Q1 FY27 Earnings Conference Call for 12th August 2026 Senco Gold Limited will host an earnings conference call on 12th Aug'26 at 11:00 AM IST to discuss its Q1 FY27 financial results and provide a business update for the quarter ended 30th Jun'26. The call will be represented by Managing Director & CEO Suvankar Sen and Group CFO Sanjay Banka. The company noted the schedule is subject to change based on exigencies. This event follows the declaration of the unaudited standalone and consolidated financial results for the period.