Submission of notice of 13th Annual General Meeting of Northern Spirits Limited to be held on Friday, September 19, 2025 at Kenilworth Hotel, 1&2 Little Russel Street, Kolkata 700071.
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Northern Spirits Limited has notified BSE about its 13th Annual General Meeting scheduled for Friday, September 19, 2025 at 12:30 PM at Kenilworth Hotel, Kolkata. The register of members and share transfer books will be closed from September 13 to September 19, 2025, with a record date of September 12, 2025 for dividend and e-voting purposes. Key business items include adoption of audited FY25 financials, declaration of a final dividend of Rs. 0.30 per share (3%) for FY 2024-25, and re-appointment of Mrs. Kanika Bakshi as director (retiring by rotation). A special business item proposes appointing Mr. Anurag Fatehpuria as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Remote e-voting through NSDL will be available from September 16 (9:00 AM) to September 18, 2025 (5:00 PM).
Shareholders on record as of September 12, 2025 will be eligible for the proposed Rs. 0.30 per share dividend if approved at the AGM. The meeting is largely procedural with a modest dividend payout (3%), and no major strategic decisions are on the agenda.