Northern Spirits Ltd Announces 14th AGM on Sep 23, 2026

Northern Spirits Ltd has announced its 14th Annual General Meeting (AGM) to be held on September 23, 2026, at 11:30 AM IST at the Kenilworth Hotel, Kolkata. The notice for the AGM, along with the Annual Report for the financial year ended March 31, 2026, has been disseminated to shareholders. The company has also fixed September 16, 2026, as the cut-off date for determining shareholder eligibility for voting electronically. The remote e-voting period will commence on September 20, 2025, and conclude on September 22, 2025. Additionally, the Register of Members and Share Transfer Book will be closed from September 17, 2025, to September 23, 2026, for the AGM and to ascertain eligibility for a potential final dividend of ₹0.35 per equity share for FY 2025-26.