Northern Spirits Ltd

Northern Spirits Ltd has informed shareholders about the Tax Deduction at Source (TDS) on dividend payouts. The company is required to deduct tax as per the Income Tax Act, 1961. A communication detailing TDS rates and annexures has been sent to shareholders with registered email IDs. The Board recommended a dividend of ₹0.35 per equity share for FY26, pending AGM approval on September 23, 2026. The Register of Members will close from September 17-23, 2026. Shareholders are urged to update KYC details, including PAN and bank information, to avoid dividend withholding, especially for those holding shares in physical form. SEBI mandates electronic dividend payments from April 1, 2024.

Northern Spirits Ltd has announced the fixation of Wednesday, September 16, 2026, as the record date to determine shareholders eligible for a final dividend of 3.5% (₹0.35 per equity share) for the financial year 2025-2026, if approved at the upcoming 14th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, at 11:30 AM in Kolkata. The company has also set the cut-off date for remote e-voting entitlement as Wednesday, September 16, 2026. The remote e-voting period will commence on Sunday, September 20, 2026, and conclude on Tuesday, September 22, 2026. Book closure for the dividend will be from September 17 to September 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.

Northern Spirits Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes corporate information, MD's message, company overview, notice of AGM, directors' report, corporate governance report, and auditors' report with annual accounts, is available on the company's website and has been electronically dispatched to shareholders. The report details the company's board composition, key managerial personnel, auditors, and committee structures.

Northern Spirits Ltd announced the outcome of its Board Meeting held on August 13, 2026, where the Unaudited Financial Results for the quarter ended June 30, 2026, were approved. The company operates in the trading and distributorship of alcoholic beverages. The results were reviewed by the Audit Committee and approved by the Board. Statutory Auditors, M/s I K S S & Associates, have issued a Limited Review Report with an unmodified opinion. The financial results have been prepared in accordance with Indian Accounting Standards. The company has not discontinued any operations during the period.

Northern Spirits' standalone Q1 FY27 print is a clean YoY improvement: revenue from operations rose 12.1% to ₹598.79 Cr (₹534.12 Cr in Q1 FY26) while net profit grew faster, up 25.7% to ₹9.27 Cr (₹7.38 Cr) — profit growth outpaced topline growth and margins expanded. EPS rose to ₹5.78 from ₹4.60 a year ago. Sequentially the picture is more mixed: revenue dipped 2.8% from ₹615.92 Cr in Q4 FY26, in line with the quarter-to-quarter swings typical of a spirits/wine trading business, but PAT still climbed 8.6% QoQ (from ₹4.98 Cr) as margins improved further off the prior quarter's soft base. The YoY profit beat is the primary read; the QoQ gain is smaller in absolute terms (₹0.30 Cr) and follows an unusually weak Q4. Margin expansion is broad-based rather than driven by a single line: net profit margin rose to 1.55% from 1.38% a year ago and from 0.81% last quarter, while operating margin (EBITDA excluding other income, on revenue) improved to 2.73% from 2.53% YoY and 1.65% QoQ. Neither the current nor comparative periods carry any exceptional items, so the growth is on a clean, comparable base and needs no adjustment. No analyst coverage or published Street estimates could be found for this quarter, so vsStreet is unknown; management has also issued no formal guidance or outlook on record, so there is nothing beyond the company's own trend to grade the print against. The quarter's only notable corporate development is a compliance-officer transition — Shweta Almal was appointed Company Secretary & Compliance Officer on August 3, 2026, following the prior CS's resignation on June 3, 2026 — which is administrative and unconnected to the operating numbers. No management press release accompanied the filing; results were approved at an August 13, 2026 board meeting alongside an unmodified limited review report from statutory auditors J K S S & Associates.

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.

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.