AGM results: 3 resolutions passed, final dividend of Re 0.35 per share declared
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The 14th AGM of Northern Spirits Limited was held on September 23, 2026 at Kenilworth Hotel, Kolkata. Three ordinary resolutions were passed with overwhelming majority: (1) adoption of audited financials for FY ended March 31, 2026 with 99.9999 percent in favor, (2) final dividend of Re 0.35 per equity share (3.5 percent) for FY 2025-26 with 99.9999 percent in favor, and (3) re-appointment of Mrs. Roshni Bakshi as Director with 100 percent in favor. Total 1,08,66,239 votes were polled representing 67.70 percent of outstanding shares.
Shareholders to receive final dividend of Re 0.35 per share; near-unanimous approval signals strong shareholder confidence and management continuity.