Submission of Scrutinizer Report of the 13th Annual General Meeting of Northern Spirits Limited held on Friday, September 19, 2025.
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Northern Spirits Ltd held its 13th Annual General Meeting on September 19, 2025, at 12:30 PM at Kenilworth Hotel, Kolkata, with all four resolutions passed with requisite majority. Out of 16,051,200 total outstanding shares, 10,763,044 votes (67.05%) were polled. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025 — passed with 100% assent; (2) declaration of a final dividend of Re. 0.30 per equity share (3%) for FY 2024-25 — passed with 100% assent; (3) re-appointment of Mrs. Kanika Bakshi (DIN: 08090236) as Director, retiring by rotation — passed with 99.98% assent; and (4) appointment of Mr. Anurag Fatehpuria as Secretarial Auditor — passed with 99.98% assent. The report was submitted by Scrutinizer Anurag Fatehpuria and signed by Company Secretary Pankaj Khanna, counter-signed by Managing Director Bakshi.
This is routine post-AGM compliance filing with all resolutions passing comfortably. Shareholders can expect the declared final dividend of Re. 0.30 per share (3% on face value) for FY2024-25. No material governance or strategic changes — unlikely to move the stock price.