Grand Oak Canyons Distillery Board Approves Share Capital Reclassification and NCPS Issuance

Grand Oak Canyons Distillery Ltd's Board of Directors met on September 5th, 2026, approving key proposals subject to shareholder ratification. The board recommended ratifying the appointment of M/s B Kaushik & Associates as Secretarial Auditor. They also approved the re-classification of authorized share capital and the issuance of Unlisted 2% Non-Convertible Preference Shares (NCPS) on a preferential basis. The company also confirmed no change in its Secretarial Auditor, with M/s B Kaushik & Associates continuing their role.