Northern Spirits Limited
Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Obligations and Disclosure Requirements Regulation 29, notifying stock exchange about upcoming board meeting agenda and trading window closure.
Board Meeting Details:
- Meeting Date: Thursday, August 13, 2025
- Primary Agenda Items:
1. Consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026
2. Limited Review Report from Statutory Auditor to be reviewed alongside financial results
3. Proposal for change in Statutory Auditors of the Company
Trading Window Closure:
- The trading window for dealing in company securities remains closed for Designated Persons and their immediate relatives
- Closure period extends until August 15, 2026
- Closure implemented per the Company's Code of Conduct for Prohibition of Insider Trading
Regulatory Compliance:
- Disclosure made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Signed by Shweta Atmal, Company Secretary & Compliance Officer (Membership No. A35039)
Company Information:
- Contact: Ph: 033-35446094; E-mail: info@northernspirit.in; Website: www.northernspirits.co.in