Pacheli Industrial Finance Ltd

Grand Oak Canyons Distillery Ltd has submitted its Annual Report for the Financial Year 2025-26, including the Notice of the 41st Annual General Meeting (AGM). The report, filed under Regulation 34 of SEBI (LODR) Regulations, 2015, contains comprehensive financial statements, director's report, secretarial audit report, management discussion and analysis, corporate governance report, and other relevant disclosures. The company was formerly known as Pachel Industrial Finance Limited. The filing was made on September 5, 2026.

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.

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.

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.

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.

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.

Grand Oak Canyons Distillery Limited has submitted its un-audited financial results for the quarter ended June 30th, 2026. The results were approved by the Board of Directors at a meeting held on August 12th, 2026. A limited review report from statutory auditors VRSK& Associates was also submitted. The company previously operated as Pacheli Industrial Finance Limited. The filing details the financial performance for the specified quarter, adhering to SEBI regulations and Ind AS accounting standards.

Grand Oak Canyons Distillery Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015, regarding statements of deviation or variation, is not applicable as no shares were issued via public, rights, or preferential issues. The results were reviewed by the statutory auditors.

Grand Oak Canyons Distillery Ltd has filed an undertaking confirming the non-applicability of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates the submission of statements detailing deviations in the use of proceeds from public, rights, or preferential issues. The company's Managing Director, Prabhakar Kumar, certifies that since Grand Oak Canyons Distillery Limited has not issued any shares through such means for the quarter ended June 30, 2026, the compliance requirements of Regulation 32 are not applicable. The stock exchange is requested to take this on record.

Grand Oak Canyons Distillery Limited has submitted its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 12, 2026. A limited review report was issued by the statutory auditors, VRSK & Associates, on the same date. The auditors noted that the financial statements were not prepared in accordance with applicable accounting standards (IND AS) but stated that nothing came to their attention to suggest material misstatements, except for the omission of interest on loans given.