Submission of outcome of Board Meeting held on June 03, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Northern Spirits Ltd's Board of Directors at its meeting on June 3, 2025 accepted the resignation of Mr. Pankaj Khanna (ACS 27867) from the post of Company Secretary and Compliance Officer. Mr. Khanna has decided to pursue an alternate career opportunity outside the organization and confirmed there are no other material reasons for his resignation. He will be relieved from his responsibilities at the close of business hours on June 15, 2025. The Board recorded its appreciation for his services during his tenure. No new appointment to the role has been announced in this filing.
The exit of a KMP (Company Secretary & Compliance Officer) without an immediate successor disclosed could raise minor governance questions, though the company is legally obligated to fill the vacancy within six months. Investors should watch for the announcement of a replacement.