Northern Spirits Ltd — Important, 26-08-2025: Company Update

Northern Spirits Limited has announced the notice for its 13th Annual General Meeting (AGM), scheduled for September 19, 2025, at 12:30 PM. Shareholders will consider and approve various business items. The company has proposed a dividend of 30 paise per equity share (face value Rs 10) for the financial year 2024-2025. Eligibility for this dividend will be for shareholders recorded as of September 15, 2025. E-voting facilities will be available from September 16, 2025, to September 18, 2025.