Grand Oak Canyons Distillery Board Meeting on Sep 4, 2026

Grand Oak Canyons Distillery Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the reclassification of authorized share capital by creating preference share capital, subject to member and regulatory approvals. Additionally, the board will consider the issuance of 2,067,000,000 Unlisted 2% Non-Convertible Preference Shares (NCPS) on a preferential basis. Consequential alterations to the Memorandum of Association's Capital Clause will also be discussed. The meeting will take place at the company's registered office in Goregaon East, Mumbai.