Northern Spirits Ltd (542628) — Board Meeting | 23 September 2026 (2 announcements)

Northern Spirits Ltd held its 14th AGM on 23 September 2026 at Kenilworth Hotel, Kolkata, where shareholders approved the audited FY2025-26 financials, declared a final dividend of Re. 0.35 per share, and reappointed Anurag Fatehpurra as company secretary. The meeting concluded at 1:25 PM after all agenda items were passed via e-voting and physical voting.

Northern Spirits Limited held its 14th Annual General Meeting on September 23, 2026, where shareholders approved the audited financial statements for FY2025-26, declared a final dividend of Re. 0.35 per share (3.5%), and reappointed a director to replace Roshni Bakshi. Voting was conducted electronically and via proxy, with near-unanimous approval across all resolutions. The meeting concluded at 11:30 AM after a smooth remote polling process.