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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Northern Spirits Ltd

Northern Spirits Board Meeting on Aug 13, 2026, for Q1 FY27 Results

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 05 Aug 2026, 11:15 AM IST  ·  BSE ID: 69fd6d6a-2c0e-44c1-b880-fecc3a71b615
View Original BSE Filing (PDF)
💡
In Simple Terms
Northern Spirits' board will meet on August 13, 2026, to review Q1 results and discuss changing their auditors.
🤖 AI Summary
  • Northern Spirits Board of Directors meeting scheduled for Thursday, August 13, 2026.
  • Board will consider and approve Unaudited Financial Results for Quarter ended June 30, 2026.
  • Proposal for change in Statutory Auditors of the Company will also be transacted.
  • Trading window closed for Designated Persons and relatives until August 15, 2026.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting notice.
👤
Who Is Affected
All shareholders are indirectly affected by the upcoming financial results disclosure and potential change in statutory auditors.
🔍
Management Signal
The management is adhering to regulatory requirements by announcing the board meeting for financial results and considering an auditor change.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Outcome of Board Meeting on August 13, 2026, for Q1 FY27 results.
Details of Q1 FY27 Unaudited Financial Results once approved.
Announcement regarding the proposed change in Statutory Auditors.
LOW RISK The filing is a routine board meeting notice; no immediate risks are indicated.
💡 Investor Takeaway
Northern Spirits Ltd's Board meeting on August 13, 2026, will consider Q1 FY27 unaudited financial results and a proposal for a change in Statutory Auditors. Outcomes will be disclosed post-meeting.
📅 Company Track Record
Northern Spirits Ltd's Board previously met on May 25, 2026, to consider and approve FY26 results and dividend, as intimated on May 14, 2026. This indicates a consistent schedule for financial disclosures.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Northern Spirits Ltd's next Board meeting?
Northern Spirits Ltd's next Board meeting is scheduled for Thursday, August 13, 2026.
What will be considered at Northern Spirits Ltd's Board meeting on August 13, 2026?
The Board meeting will consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2026, and a proposal for a change in Statutory Auditors.
When does the trading window close for Northern Spirits Ltd?
The trading window for Designated Persons and their immediate relatives of Northern Spirits Ltd shall continue to be closed till August 15, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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