
AGM/EGM5 Sept 2026, 09:20 pm
Grand Oak Canyons Distillery Ltd Announces 41st AGM Details
AI Summary
Grand Oak Canyons Distillery Ltd has issued a notice for its 41st Annual General Meeting (AGM), scheduled for September 26, 2026, at 1:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Prabhakar Kumar as Managing Director, and the appointment of M/s B kaushik & Associates as Secretarial Auditor for a four-year term (FY 2026-27 to 2029-30). The notice also mentions the reclassification of authorized share capital as a special business item.
Key Highlights
- 41st AGM scheduled for September 26, 2026, via virtual means.
- Agenda includes adoption of FY25-26 audited financial statements.
- Mr. Prabhakar Kumar to be re-appointed as Managing Director.
- M/s B kaushik & Associates appointed as Secretarial Auditor for four years.
Price Impact
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