Northern Spirits Ltd — Important, 31-08-2026: Company Update

Northern Spirits Limited has informed about its upcoming 14th Annual General Meeting (AGM) to transact various business items. Shareholders will be able to participate and cast their votes via e-voting. The company has fixed a record date to determine eligible shareholders for voting and for the dividend. A dividend of Rs 0.35 per equity share, representing 3.5%, for the financial year 2025-26 will be considered and declared at the AGM, if approved. The company's register of members will be closed for a specified period in connection with the AGM and dividend payment.