Northern Spirits has informed that it enclosed summary of the proceedings of the Extra-ordinary General Meeting (EoGM) of the company held on 28th January,2025 at 11:00 AM at the registered office of the Company situated at 5A, WoodbUrn Park Road, Woodburn Central, Unit No- 603, 6th Floor, Kolkata - 700020.
The above information is a part of company’s filings submitted to BSE.