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.

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:

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.