Northern Spirits Ltd (542628) — Board Meeting | 29 August 2026 (3 announcements)

Northern Spirits Ltd announces its 14th AGM on September 23, 2026 at 11:30 AM IST at Kenilworth Hotel, Kolkata, with a proposed final dividend of ₹0.35 per share (3.5%) for FY 2025-26, record date September 16, 2026, and e-voting open September 20-22, 2026. Shareholders can vote remotely via NSDL or CDSL platforms, with proxy voting capped at 10% of capital.

Northern Spirits Ltd announced its 14th Annual General Meeting on September 23, 2026, at Kenilworth Hotel, Kolkata, with e-voting open from September 20-22, 2026. The record date for dividend entitlement is September 16, 2026, and book closure runs from September 17-23, 2026. A final dividend of Rs. 0.35 per share (3.5%) was proposed for FY 2025-26, subject to shareholder approval.

Northern Spirits Ltd announced its 14th AGM on September 23, 2026, to consider a Rs. 0.35 per share dividend (3.5%) for FY 2025-26, with record date September 16, 2026. Book closure runs September 17-23, 2026, and e-voting opens September 20-22, 2026. The filing confirms dividend approval will be sought at the AGM.