Northern Spirits Ltd Submits 14th AGM Proceedings

Northern Spirits Limited has filed the proceedings of its 14th Annual General Meeting (AGM) held on September 23, 2026. Key business transacted included the adoption of the Audited Statement of Profit and Loss and Balance Sheet for FY 2025-26, the declaration of a final dividend of Re. 0.35 per equity share, and the re-appointment of a director retiring by rotation. The company utilized e-voting facilities provided by NSDL, with results to be announced within two working days. All resolutions were passed by the requisite majority.