Grand Oak Canyons Distillery Ltd Press Release Nov 06 2025

Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,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 Tuesday, 11th November 2025 at the Registered Office of the Company at C-001, Prathamesh Horizon, New Link Road, Borivali (W) Mumbai-400092 with respect to following:1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.

View Attachment