Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Northern Spirits has informed that a meeting of the Board of Directors of the Company will be held on Thursday, November 12,2025, to transact the following important business: 1. To consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026 along with Limited Review Report of Statutory Auditor. With reference to notice as above, the company has further informed that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company shall continue to be closed for Designated Persons and their immediate relatives of the Company till November 14,2025.
The above information is a part of company’s filings submitted to BSE.