StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting4 Sept 2026, 08:30 pm

Grand Oak Canyons Distillery Board Meeting on Sep 5

AI Summary

Grand Oak Canyons Distillery Ltd has rescheduled its Board of Directors meeting to September 5, 2026. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the reclassification of authorized share capital by creating preference share capital and the issuance of 206,70,00,000 Unlisted 2% Non Convertible Preference Shares (NCPS) on a preferential basis. These proposals are subject to member and statutory approvals. The company also plans to approve consequential alterations to its Memorandum of Association.

Key Highlights

  • Board meeting scheduled for September 5, 2026.
  • To consider reclassification of authorized share capital.
  • Proposal to issue 206.70 crore Non-Convertible Preference Shares.
  • Share issuance is on a preferential basis, subject to approvals.