Submission of Newspaper Cuttings publishing the Notice of 13th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Northern Spirits Limited has submitted newspaper cuttings to BSE showing publication of its 13th AGM notice in Business Standard (English) and Arthik Lipi (Bengali). The 13th AGM is scheduled for Friday, September 19, 2025 at 12:30 PM at the company's registered office in Kolkata. The board has proposed a final dividend of Rs. 0.30 per share (10% on face value of Rs. 3) for FY2024-25, with payment on or after September 13, 2025. Book closure for AGM and dividend is from September 13-19, 2025. E-voting will be open from September 16 (9:00 AM) to September 18 (5:00 PM) via NSDL's platform, with cut-off date of September 12, 2025.
Shareholders must hold shares in demat form by September 12, 2025 to be eligible for e-voting and the Rs. 0.30 per share dividend. This is a routine procedural filing that confirms the AGM and dividend timeline without signalling any material change to the stock.