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( As on 29/08/2025 20:19)

Senco Gold - Appointment Of Secretarial Auditors As Approved By The Members Of The Company At 31St AGM Of The Company.

Please find enclosed disclosure w.r.t appointment of M/s. LABH & LABH associates, Companies Secretaries as Secretarial Auditors of the Company as approved by the members of the Company at 31st AGM of the Company.