Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), Northern Spirits Limited has made a disclosure regarding a Board decision.
The Board of Directors of the Company at its Meeting held on Tuesday, 26th May, 2026, has recommended a final dividend of 3.5% for the financial year ended 31st March, 2026. This translates to Re. 0.35 (Thirty-Five Paise Only) per equity share of face value of Rs. 10 each on the paid-up share capital.
The dividend recommendation is subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. Once declared at the AGM, the final dividend will be paid within 30 days from the date of declaration.
The record date for determining eligibility for payment of the final dividend will be fixed and intimated in due course.
The Board Meeting commenced at 2:00 P.M. and concluded at 3:00 P.M.
The disclosure is signed by Pankaj Khanna, Company Secretary (Membership No. A27867), on behalf of Northern Spirits Limited.