Northern Spirits Limited has announced its 14th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, in Kolkata.

The company's Register of Members and Share Transfer Book will close from September 17 to September 23, 2026, for the AGM and to determine dividend eligibility.

A dividend of Rs. 0.35 (3.5%) per equity share for FY 2025-2026 is proposed.

Shareholders registered as of September 16, 2026, are eligible for this dividend if approved.

E-voting will be available from September 20 to September 22, 2026, for shareholder participation.