Northern Spirits accepts Company Secretary Pankaj Khanna's resignation

1 min read Updated on 03 Jun 2026, 02:38 PM

Reviewed by

Shriram SScanX News Team

AI Summary

Northern Spirits Limited accepted the resignation of Company Secretary and Compliance Officer Mr. Pankaj Khanna, effective June 15, 2026, following a Board meeting on June 03, 2026. Mr. Khanna resigned to pursue an alternate career opportunity outside the organization with no other material reasons cited.

*this image is generated using AI for illustrative purposes only.

Northern Spirits Limited has accepted the resignation of Mr. Pankaj Khanna from the position of Company Secretary and Compliance Officer, effective June 15, 2026. The Board of Directors approved the resignation during a meeting held on June 03, 2026. Mr. Khanna is leaving the organization to pursue an alternate career opportunity outside the company and confirmed there are no other material reasons for his departure.

Mr. Khanna submitted his resignation letter dated June 03, 2026. He will be relieved from his responsibilities at the close of business hours on June 15, 2026. The Board expressed its appreciation for the valuable services rendered by Mr. Khanna during his tenure with the company.

Key Details of Resignation

The following table outlines the specifics regarding the change in the compliance officer role:

Sr. No	Details of Events	Information Provided
1	Reason for change	Mr. Pankaj Khanna tendered his resignation to pursue an alternate career opportunity outside the organization. No other material reasons were cited.
2	Date of Resignation	Effective from the close of business hours on June 15, 2026.
3	Brief profile	N.A.
4	Disclosure of relationships	N.A.

The meeting of the Board commenced at 1.30 P.M. and concluded at 2.10 P.M. on June 03, 2026. The company has communicated this regulatory information to BSE Limited.

Historical Stock Returns for Northern Spirits

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.86%	-3.20%	-6.70%	-19.95%	-34.63%	+359.26%

Who will be appointed as the new Company Secretary and Compliance Officer, and how will their experience align with Northern Spirits' regulatory requirements?

What impact will Mr. Khanna's departure have on the company's ongoing compliance initiatives and regulatory filings?

Could this leadership change signal a broader strategic shift or restructuring within Northern Spirits Limited?

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Northern Spirits recommends 3.5% dividend for FY26

0 min read Updated on 26 May 2026, 03:54 PM

Reviewed by

Ashish TScanX News Team

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Northern Spirits Limited recommended a final dividend of 3.5%, or Re. 0.35 per share, for FY26. The payout is subject to shareholder approval and will be paid within 30 days of declaration.

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Northern Spirits Limited has recommended a final dividend of 3.5%, or Re. 0.35 per equity share of face value ₹10 each, for the financial year ended March 31, 2026. The dividend is subject to approval by shareholders at the ensuing Annual General Meeting and will be paid within 30 days from the date of declaration. The record date for the payment will be intimated in due course.

The Board of Directors approved the recommendation at a meeting held on May 26, 2026. The meeting commenced at 2.00 P.M. and concluded at 3.00 P.M. The intimation was submitted to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Northern Spirits primarily operates in the business of trading and distributorship of alcoholic beverages, including wines and spirits. The company's registered office is located at 5A, Woodburn Park Road, Woodburn Central Unit-603, 6th Floor, Kolkata-700020.

Historical Stock Returns for Northern Spirits