StockWatch
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Trading & Distributors
Board Meeting3 Nov 2026, 09:26 am

Northern Spirits Ltd Board Meeting on Nov 12, 2025

AI Summary

Northern Spirits Ltd has announced a Board of Directors meeting scheduled for November 12, 2025. The primary agenda item is to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026, along with the Limited Review Report from the Statutory Auditor. Additionally, the company has informed that the trading window for designated persons will remain closed until November 14, 2025, in accordance with its Insider Trading Code of Conduct.

Key Highlights

  • Board meeting scheduled for November 12, 2025.
  • To approve Unaudited Financial Results for Q2 FY27.
  • Limited Review Report to be considered.
  • Trading window closure extended until November 14, 2025.