Grand Oak Canyons Distillery Annual General Meeting
Grand Oak Canyons Distillery Ltd held its 41st Annual General Meeting on September 26, 2026, to transact various ordinary and special business items.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
22 announcements
Grand Oak Canyons Distillery Ltd held its 41st Annual General Meeting on September 26, 2026, to transact various ordinary and special business items.
Grand Oak Canyons Distillery Limited has appointed M/s. B. Kaushik & Associates as the Secretarial Auditor of the company.
Grand Oak Canyons Distillery Ltd has issued a notice for its 41st Annual General Meeting to be held on September 26, 2026, to transact five agenda items.
Grand Oak Canyons Distillery Limited has submitted its Annual Report for the financial year 2025-26, which includes the notice for the 41st Annual General Meeting.
Grand Oak Canyons Distillery has scheduled its 41st Annual General Meeting for September 26, 2026. The meeting includes resolutions for secretarial auditor appointment and preferential preference shares issuance.
The Board approved the 41st AGM, audited financial statements, and Managing Director's reappointment. It also initiated proposals for share capital reclassification and issuing preference shares.
Grand Oak Canyons Distillery Ltd announced a Board Meeting on September 4, 2026, to discuss authorized share capital reclassification and a preferential issue of preference shares.
Grand Oak Canyons Distillery Limited confirmed the non-applicability of SEBI Regulation 32 for the quarter ended June 30, 2026, as no capital-raising issues occurred.
Grand Oak Canyons Distillery Ltd reported revenue from operations of ₹0.1 Cr and a net loss of ₹5 Cr for Q1 FY27.
Mr. Harsh has resigned as a Director of Grand Oak Canyons Distillery Limited, effective August 8, 2026, due to personal reasons.
Grand Oak Canyons Distillery Limited will hold a board meeting on August 12, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026.
Grand Oak Canyons Distillery Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026, pursuant to Regulation 31(1)(b).
Grand Oak Canyons Distillery clarified that recent price and volume fluctuations are market-driven with no undisclosed information. The company will continue timely disclosures per Regulation 30.
Grand Oak Canyons Distillery filed its Annual Secretarial Compliance Report for FY 2025-26. The auditor noted minor non-compliances regarding SDD maintenance and website updates.
Grand Oak Canyons Distillery Limited confirmed an unmodified audit opinion for FY 2025-26. This reflects clean financial reporting and standard compliance with SEBI listing regulations.
Grand Oak Canyons Distillery Limited filed its related party transaction disclosure for the period ended March 31, 2026. The company reported nil balances for the period.
Grand Oak Canyons Distillery Ltd reported net profit of ₹0 Cr for Q4 FY26.
Grand Oak Canyons Distillery reported audited annual total income of ₹0.27 Crore. The results reflect the company's financial performance for the year ending March 2026.
Grand Oak Canyons Distillery adjourned its May 16 board meeting due to ongoing deliberations. The meeting reconvenes on May 18 to approve audited financial results.
Grand Oak Canyons Distillery scheduled a board meeting for May 16, 2026, to approve audited financial results. The trading window remains closed until May 18.
Grand Oak Canyons Distillery confirmed its non-applicability as a Large Corporate for FY 2025-26. The company reported zero incremental debt borrowings and no penalties.
Grand Oak Canyons Distillery Limited disclosed its status under the SEBI Large Corporate framework for FY 2025-26. The company reported outstanding borrowings of ₹2,650 Crore as of March 31. This regulatory filing confirms compliance with debt security issuance norms for large entities.