Northern Spirits Limited has informed about its upcoming 14th Annual General Meeting (AGM) to transact various business items.

Shareholders will be able to participate and cast their votes via e-voting.

The company has fixed a record date to determine eligible shareholders for voting and for the dividend.

A dividend of Rs 0.35 per equity share, representing 3.5%, for the financial year 2025-26 will be considered and declared at the AGM, if approved.

The company's register of members will be closed for a specified period in connection with the AGM and dividend payment.