Northern Spirits Ltd

Northern Spirits Limited has announced the appointment of Mrs. Shweta Almal as the new Company Secretary and Compliance Officer, effective August 03, 2026. This appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mrs. Almal, aged 39, is a qualified Company Secretary with over 10 years of experience in company law, finance, and secretarial matters. She holds a Bachelor in Commerce (Hons) from the University of Calcutta and is a member of the Institute of Company Secretaries of India. This change is in accordance with SEBI (LODR) Regulations, 2015.

Northern Spirits Ltd announced the appointment of Mrs. Shweta Almal as the Company Secretary and Compliance Officer following a Board Meeting held on August 3, 2026. Mrs. Almal, a qualified Company Secretary with over 10 years of experience in company law, finance, secretarial, and compliance matters, has affirmed she is not debarred by any regulatory authority. This appointment is effective from August 3, 2026, and she will serve as Key Managerial Personnel.

Northern Spirits Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. During this period, all designated persons, connected persons, insiders, and their immediate relatives are prohibited from trading in the company's shares. The date for the board meeting to approve these financial results will be communicated separately.

Northern Spirits Limited announced that its Board of Directors has accepted the resignation of Mr. Pankaj Khanna from the positions of Company Secretary and Compliance Officer. Mr. Khanna is stepping down to pursue an alternate career opportunity outside the organization. He has confirmed there are no other material reasons for his resignation. His last day of employment will be June 15, 2026. The company has provided the necessary disclosures as per SEBI Listing Regulations.

Northern Spirits Ltd announced the resignation of Mr. Pankaj Khanna as Company Secretary and Compliance Officer, effective June 15, 2026. Mr. Khanna is leaving to pursue an alternate career opportunity outside the organization and has confirmed no other material reasons for his departure. The Board of Directors expressed appreciation for his services.

Northern Spirits Ltd's Board of Directors, in a meeting held on May 26, 2026, recommended a final dividend of ₹0.35 per equity share (face value of ₹10 each) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting and will be paid within 30 days of declaration at the AGM. The board meeting commenced at 2:00 P.M. and concluded at 3:00 P.M.

Northern Spirits Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of 3.5%, which is ₹0.35 per equity share of face value ₹10, subject to shareholder approval at the upcoming AGM. The audited financial results and auditor's report are available on the company's website and stock exchange websites. The audit report, provided by M/s J K S S & Associates, Chartered Accountants, has an unmodified opinion.

Northern Spirits Ltd approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹23,089.74 Lakhs and a profit before tax of ₹3,618.66 Lakhs. The board recommended a final dividend of 3.5%, or ₹0.35 per equity share, subject to shareholder approval at the upcoming AGM. The audit report from M/s J K S S & Associates, Chartered Accountants, was unmodified.

Northern Spirits Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The board will also consider and approve the Audited Annual Accounts and may recommend a dividend on equity shares. The trading window for designated persons will remain closed until May 28, 2026.

Northern Spirits Ltd responded to a BSE query dated April 09, 2025, regarding significant movement in its share price. The company affirmed that it has made and will continue to make all necessary disclosures as per SEBI regulations, and has not withheld any material information or event that could impact the scrip's price. Northern Spirits stated that the share price movement is purely market-driven, influenced by various factors including market conditions, over which the company has no control or knowledge. The management also clarified that it is not connected with the movement in the share price.