Submission of proceedings of the 13th Annual General Meeting of Northern Spirits Limited held on Friday 19th September, 2025.
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Northern Spirits Ltd held its 13th AGM on September 19, 2025, at 12:30 PM at Kenilworth Hotel, Kolkata, chaired by Managing Director Ankush Bakshi. The meeting was attended by all directors, KMPs, statutory and secretarial auditors. Shareholders approved the audited financial statements for FY24-25, a final dividend of Re. 0.30 per equity share (3%) for FY24-25, the re-appointment of Mrs. Kanika Bakshi (Director, retiring by rotation), and the appointment of Mr. Anurag Fatehpuria as Secretarial Auditor. E-voting was conducted via NSDL from September 15–18, 2025, and all resolutions were passed by requisite majority.
The 3% final dividend confirms a small but tangible shareholder return for FY25, while the smooth passage of all resolutions and full board attendance signal no governance concerns. Routine director re-appointment maintains management continuity.