Members of Northern Spirits Limited whose name appears on the Company''s register of Members as on Friday, September 12, 2025, would be entitled to receive Final Dividend (if declared at ....
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Northern Spirits Ltd has announced its 13th Annual General Meeting scheduled for Friday, September 19, 2025, at 12:30 PM IST in Kolkata. The company has fixed Friday, September 12, 2025 as the record date to identify members entitled to receive the final dividend. Subject to shareholder approval at the AGM, a final dividend of 3% (Rs. 0.30 per equity share on face value of Rs. 10) has been proposed for FY 2024-2025. The Register of Members and Share Transfer Books will remain closed from September 13 to September 19, 2025 (both days inclusive). Remote e-voting will be open from September 15, 2025 (9:00 AM) to September 18, 2025 (5:00 PM).
Investors who hold shares of Northern Spirits Ltd on or before September 12, 2025 will be eligible to receive the proposed final dividend of Rs. 0.30 per share, provided it is approved at the AGM. The book closure window means share transfers will not be processed between September 13-19, 2025.