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Northern Spirits Ltd (542628) — Voting Results | 23 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
All three AGM resolutions passed with requisite majority, including financial adoption, dividend declaration, and director appointment.
🔄 What Changed
Adoption of audited financials for FY2025-26, declaration of final dividend at 3.5%, and appointment of new director replacing Roshni Bakshi.
🔮 What's Next
No forward-looking statements or future guidance were included in the filing.
💡 Investor Takeaway
Shareholders approved all key items, confirming financials and dividend, with no opposition recorded.

Northern Spirits Limited held its 14th Annual General Meeting on September 23, 2026, in Kolkata, with voting conducted via e-voting and postal ballot. All three resolutions were passed with requisite majority, including adoption of audited financials, declaration of a final dividend of Re. 0.35 per share, and appointment of a new director to replace Roshni Bakshi. The Scrutinizer's Report confirms 99.9999% approval for key resolutions and 100% approval for the director appointment. No dissent was recorded. The company confirmed compliance with SEBI regulations and uploaded voting results to its website.

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About Northern Spirits Ltd (542628)

Fast Moving Consumer Goods · Alcoholic Beverages · Listed on BSE

Market Cap: ₹196.71 CrP/E: 6.8ROE: 19.4%ROCE: 15.1%Div Yield: 0.29%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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