Board Meeting5 Aug 2026, 11:16 am
Northern Spirits Board Meeting on Aug 13 to Approve Unaudited Financial Results
AI Summary
Northern Spirits Ltd has announced a Board of Directors meeting scheduled for August 13, 2025. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss a proposal for a change in the company's Statutory Auditors. In line with the company's insider trading code, the trading window for designated persons will remain closed until August 15, 2026.
Key Highlights
- Board meeting scheduled for August 13, 2025.
- To approve Unaudited Financial Results for Q1 FY27.
- Proposal to change Statutory Auditors will be considered.
- Trading window closure extended to August 15, 2026.
Price Impact
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