| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jan 2025 | 28 Jan 2025 |
| Submission of Notice of Extra-Ordinary General Meeting of Northern Spirits Limited to be held on January 28, 2025 at the Registered office of the Company. Submission of newspaper cuttings publishing the Notice of Extra-Ordinary General Meeting of the Members of the Company. (As Per BSE Announcement Dated on 02.01.2025) Submission of proceedings of the Extra-Ordinary General Meeting of Northern Spirits Limited held on Tuesday, January 28, 2025. (As Per BSE Announcement Dated on: 28/01/2025) Submission of outcome/Voting results of the Extra-Ordinary General Meeting of Northern Spirits Limited held on Tuesday January 28, 2025 at the registered office of the Company. (As Per BSE Announcement Dated on: 28/01/2025) | ||
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