Northern Spirits Limited will hold its 14th Annual General Meeting on Wednesday, September 23, 2026, at 11:30 A.M.

The company has set Wednesday, September 16, 2026, as the record date for determining shareholders eligible for a potential dividend.

If approved, shareholders will receive Rs. 0.35 per equity share (3.5% on face value Rs. 10) for FY 2025-2026. The Register of Members and Share Transfer Book will close from Thursday, September 17, 2026, to Wednesday, September 23, 2026. E-voting will be available from September 20-22, 2026, with September 15, 2026, as the cut-off for voting entitlement.