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( As on 12/05/2026 17:13)

Grand Oak Canyons - Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Audited Financial Results

Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Saturday, 16th May, 2026 at the Corporate Office of the Company at J-71, Lower Ground Floor, J Block Paryavaran Complex Ignou Road, Neb Sarai, , New Delhi, Delhi, India, 110062 with respect to following:\r\n1. To consider and approve the Audited Financial Results of the Company for the Quarter ended on March 31st , 2026.\r\nThis is also to inform that the Trading Window of the Company has been closed from April 01st, 2026 and will remain closed till the completion of 48 hours after the declaration of audited Financial Results of the Company for the Quarter ended on March 31st , 2026.\r\nAny other agenda, with prior permission of Chairperson.This is for your information and record.