Northern Spirits Limited Schedules Board Meeting on May 26, 2026 to Approve Q4FY26 and Full-Year Audited Results

Northern Spirits Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 14, 2026, was issued from the company's registered office at 5A, Woodburn Park Road, Woodburn Central Unit-603, 6th Floor, Kolkata-700020.

Key Agenda Items for the Board Meeting

The board meeting has been convened to transact several important businesses relating to the company's financial performance and shareholder returns for the period ended March 31, 2026. The following matters are on the agenda:

Agenda Item:	Details
Financial Results:	Audited financial results for the Quarter and Year ended March 31, 2026
Annual Accounts:	Audited annual accounts and notes thereon for FY ended March 31, 2026
Dividend Consideration:	Recommendation of dividend, if any, on equity shares for FY ended March 31, 2026

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of Northern Spirits Limited will remain closed for designated persons and their immediate relatives. The closure will continue until May 28, 2026, encompassing the period around the board meeting.

Company Details

The intimation was formally signed and submitted by Pankaj Khanna, Company Secretary (M. No. A27867), on May 14, 2026, with a digital signature timestamped at 18:33:53 IST. The notice was addressed to the Listing Operations Department of BSE Limited, Phirozjee Jeejeebhoy Towers, Dalal Street, Mumbai-400001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.25%	-2.60%	+4.91%	-21.85%	-32.18%	+453.75%

Northern Spirits Limited has issued a clarification to BSE Limited regarding the significant movement in its share price, responding to the exchange's inquiry dated April 09, 2026. The company addressed concerns about unusual trading activity in its securities through an official communication on April 10, 2026.

Regulatory Compliance Statement

The company emphasized its commitment to regulatory compliance, stating that it has made and will continue to make all necessary disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Northern Spirits assured that it has not withheld any material information or events that would impact the price of its securities.

Parameter:	Details
BSE Scrip Code:	542628
Response Date:	April 10, 2026
BSE Reference:	L/SURV/ONL/PV/APJ/2026-2027/3601
Signatory:	Pankaj Khanna (CS & Compliance Officer)

Management's Position on Price Movement

The management clarified that the movement in share price is purely market-driven and may result from a combination of various factors including prevailing market conditions. The company explicitly stated that it has no control over or knowledge of these market factors influencing the stock price.

Key Disclosures

Northern Spirits reiterated its commitment to transparency by confirming that:

All applicable disclosures have been made within stipulated timeframes
The company will continue making necessary disclosures as required
No material information has been withheld from investors
The management is not connected with the price movement in any way

The clarification was signed by Pankaj Khanna, Company Secretary and Compliance Officer, reinforcing the company's adherence to corporate governance standards and regulatory requirements.