| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 29 Aug 2026 |
| Submission of notice of 14th Annual General Meeting of the Members of the Company to be held on September 23, 2026. Submission of the proceedings of the 14th Annual General Meeting of Northern Spirits Limited held on Wednesday, 23rd September, 2026. Submission of Outcome/Voting results of the 14th Annual General Meeting of Northern Spirits Limited held on Wednesday, 23rd September, 2026. (As per BSE Announcement dated on: 23.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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