Northern spirits Limited has announced that its Board of Directors will convene on February 09, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice was formally communicated to BSE Limited on February 02, 2026, under the company's regulatory compliance obligations.

Meeting Agenda and Financial Review

The primary agenda for the board meeting centers on the consideration and approval of crucial financial documents for the reporting period.

The meeting will specifically address the unaudited financial results for both the quarter and nine months ended December 31, 2025, along with the statutory auditor's limited review report.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, Northern Spirits Limited has implemented trading restrictions to ensure regulatory compliance. The trading window for dealing in the company's securities will remain closed for designated persons and their immediate relatives until February 11, 2026.

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings that will consider financial results or other material information.

The notice was signed by Pankaj Khanna, who serves as the Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the corporate communication.

Northern Spirits Limited , an Indian beverage company, has announced a strategic partnership with Famiglia Berta 1842 Vineyards, a certified winemaking estate in Piedmonte, Italy. This collaboration marks Northern Spirits' entry into the global luxury beverage market, showcasing the company's commitment to innovation and portfolio diversification.

Strategic Partnership Details

The partnership between Northern Spirits Limited and Famiglia Berta 1842 Vineyards brings together Indian business acumen and Italian winemaking expertise. Here are the key details of this strategic move:

Premium Wine Launch

Northern Spirits Limited is launching its premium wine label, 'SAN MICHE'-Piedmonte Barbera DOC', as a result of this partnership. This move is significant for several reasons:

1. It represents Northern Spirits' first foray into the premium wine segment.
2. The wine carries the prestigious Denominazione di Origine Controllata (DOC) designation, indicating its high quality and adherence to strict production standards.
3. It allows Northern Spirits to tap into the growing premium liquor market in India, which is expanding at a faster rate than the regular range.

Market Implications

The company's strategic decision to enter the luxury beverage market is timely, given the current trends in the Indian alcohol industry. The premium segment of the market has been showing robust growth, outpacing the regular range. This move positions Northern Spirits to potentially capture a share of the high-end market.

Corporate Governance and Transparency

Northern Spirits Limited has confirmed that this partnership does not involve any related parties and does not fall under related party transactions. This transparency in corporate dealings is crucial for maintaining investor trust and complying with regulatory requirements.

As the Indian beverage market continues to evolve, with consumers increasingly seeking premium and luxury options, Northern Spirits Limited's strategic partnership with Famiglia Berta 1842 Vineyards could prove to be a significant step in the company's growth trajectory. Investors and market watchers will likely keep a close eye on how this new venture impacts the company's brand equity and financial performance in the coming quarters.