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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 Ltd: Company Secretary Resigns Effective June 15, 2026

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Jun 2026, 02:29 PM IST  ·  BSE ID: 2dabbf42-fbba-46c9-bd54-fd0d5dffdd10
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's secretary is leaving to find a new job elsewhere, and the board has accepted his resignation.
🤖 AI Summary
  • Mr. Pankaj Khanna resigns as Company Secretary and Compliance Officer.
  • Resignation is effective June 15, 2026, due to alternate career pursuits.
  • Board of Directors accepted the resignation at a meeting on June 3, 2026.
  • No other material reasons cited for Mr. Khanna's departure.
🏢 How This Affects the Company
⚙️
Operational Impact
The company will need to appoint a new Company Secretary and Compliance Officer to ensure ongoing compliance.
⚠️
Risk Impact
Ensuring a smooth transition for the Company Secretary and Compliance Officer role is crucial for maintaining regulatory adherence.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this management change.
👤
Who Is Affected
This affects the company's governance structure and the operational continuity of the Company Secretary and Compliance Officer role.
🔍
Management Signal
Management is facilitating the departure of a key officer for personal career advancement, indicating a transparent exit process.

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

👁 Watch List — track these upcoming events
Appointment of new Company Secretary and Compliance Officer.
Confirmation of effective date of new officer's responsibilities.
Next Board Meeting agenda for governance updates.
LOW RISK Standard management change; no immediate financial or operational risks identified.
💡 Investor Takeaway
Mr. Pankaj Khanna resigned as Company Secretary and Compliance Officer of Northern Spirits Ltd, effective June 15, 2026, citing a desire to pursue alternate career opportunities outside the organization.
❓ Frequently Asked Questions
Who is resigning from Northern Spirits Ltd?
Mr. Pankaj Khanna is resigning from his position as Company Secretary and Compliance Officer.
When is Mr. Pankaj Khanna's resignation effective?
His resignation is effective from the close of business hours on June 15, 2026.
What is the reason for Mr. Pankaj Khanna's resignation?
Mr. Khanna is resigning to pursue an alternate career opportunity outside the organization.
Did the Board of Directors accept the resignation?
Yes, the Board of Directors of Northern Spirits Limited approved and took note of his resignation.

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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