Northern Spirits Limited held its 14th Annual General Meeting (AGM) on Wednesday, September 23, 2026, at 11:30 A.M. at Kenilworth Hotel, 1&2, Little Russel Street, Kolkata - 700071.

The meeting was presided over by Mr. Ankush Bakshi, Managing Director of the Company, who was elected as Chairman. Mrs. Shweta Almal, Company Secretary, welcomed members and briefed them about meeting guidelines. All directors, including chairpersons of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee, were present. Representatives of statutory auditors and secretarial auditors also attended.

The Chairman delivered an address covering highlights of the company's performance and progress during Financial Year 2025-26. With shareholders' approval, the notice and Board's Report were taken as read, and the company secretary read the first and last paragraphs of the Auditors' Report.

The company engaged National Securities Depository Limited (NSDL) to provide e-voting facilities, which was open from 9:00 a.m. on September 20, 2026, to 5:00 p.m. on September 22, 2026. Mr. Anurag Fatehpurra, company secretary in practice, was appointed as scrutinizer for e-voting and voting during the meeting.

Business Transacted

Ordinary Business:

  • Item 1: Consideration and adoption of Audited Statement of Profit and Loss for financial year ended March 31, 2026, and Balance Sheet as at that date, together with Reports of Board of Directors and Auditors
  • Item 2: Declaration of Final Dividend on Equity Shares at rate of Re. 0.35 per equity share (3.5%) for Financial Year 2025-26
  • Item 3: Appointment of Director in place of Mrs. Roshni Bakshi (DIN: 08090225), who retires by rotation and offered herself for re-appointment

The Chairman informed members that consolidated results of e-voting and voting at the Meeting would be announced within 2 working days of conclusion of the AGM and intimated to Stock Exchanges and posted on the company website and NSDL website.

The meeting concluded at 1:25 P.M. All resolutions as per Agenda of the 14th AGM were passed by Members by requisite majority through e-voting and voting at the AGM.