Submission of Outcome/Voting Results of the 13th Annual General Meeting of Northern Spirits Limited held on Friday, September 19, 2025.
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Northern Spirits Limited held its 13th AGM on September 19, 2025 at Kenilworth Hotel, Kolkata, and all four resolutions were passed with requisite majority. Total votes polled were 1,07,63,044 representing 67.05% of the 1,60,51,200 outstanding equity shares, with promoters holding 1,07,49,000 shares. Resolutions included adoption of audited financial statements for FY2024-25 (100% in favour) and declaration of a final dividend of Re. 0.30 per equity share (3%) for FY2024-25 (100% in favour). Re-appointment of Mrs. Kanika Bakshi as Director (retiring by rotation) and appointment of Mr. Anurag Fatehpuria as Secretarial Auditor were passed with 99.98% votes in favour. The Scrutinizer's Report was issued by Anurag Fatehpuria, Practicing Company Secretary.
Shareholders have approved a modest final dividend of 3% (Re. 0.30 per share) for FY2024-25, signalling steady but limited returns. The resolutions passed with overwhelming majority, including promoter-backed resolutions, indicating strong management confidence and no shareholder dissent on key corporate matters.