
Board Meeting5 Sept 2026, 09:20 pm
Grand Oak Canyons Distillery Ltd Board Approves FY26 Audited Results
AI Summary
Grand Oak Canyons Distillery Ltd's Board of Directors met on September 5th, 2026, approving the audited financial statements and Board Report for the financial year ended March 31st, 2026. The 41st Annual General Meeting (AGM) is scheduled for September 26th, 2026, to be held via Video Conferencing. Key agenda items include the re-appointment of Managing Director Mr. Prabhakar Kumar, ratification of the Secretarial Auditor M/s B Kaushik & Associates, and proposals for re-classification of authorized share capital and issuance of Non-Convertible Preference Shares (NCPS). The cut-off date for voting eligibility is set for September 18th, 2026.
Key Highlights
- Board approved audited financial statements for FY 2025-26.
- 41st AGM scheduled for September 26th, 2026, via VC/OAVM.
- Re-appointment of Managing Director Prabhakar Kumar to be considered.
- Proposal for issuance of 2% Non-Convertible Preference Shares approved.
- Cut-off date for voting eligibility fixed as September 18th, 2026.
Price Impact
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