Northern Spirits Ltd — Others, 25-08-2025: AGM/EGM

Northern Spirits will hold its 13th Annual General Meeting to approve its annual financial results and consider declaring a final dividend of Re. 0.30 per equity share (3%) for the last financial year. Shareholders will also vote on the re-appointment of Mrs. Kanika Bakshi as a Director and the appointment of Mr. Anurag Fatehpuria as Secretarial Auditor for five years, a proposal put forward by the Board. The company has set specific dates for book closure and e-voting cut-off to determine eligible shareholders for participation and dividend entitlement.