Submission of Intimation of Book Closure of the Company.
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Awaiting price reaction for this filing.
Northern Spirits Ltd has announced that its 13th Annual General Meeting will be held on Friday, September 19, 2025, at 12:30 PM in Kolkata. The Register of Members and Share Transfer Books will remain closed from September 13, 2025, to September 19, 2025, to determine members eligible for dividend and voting. The cut-off date for e-voting eligibility is Friday, September 12, 2025, with remote e-voting open from September 16 to September 18, 2025. Subject to shareholder approval at the AGM, the company proposes a final dividend of Rs. 0.30 per equity share (3% on face value of Rs. 10) for FY 2024-25.
Shares are likely to trade ex-dividend after the book closure window. The proposed dividend is modest (3% on face value), so the cash reward for shareholders is limited unless the stock trades well below book value. Investors should watch the AGM outcome to confirm the dividend declaration.