Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To consider and approve the Reclassification of Authorized Share Capital of the Company by Creation ofPreference Share Capital subject to the approval of the members of the Company and such otherstatutory/regulatory approvals as may be required.2. To consider and approve the Issuance of 206 70 00 000 Unlisted 2% NonConvertiblePreference Shares (NCPS)on Preferential Basis subject to the approval of the members in the ensuing Annual General meeting of theCompany and such other statutory/regulatory approvals as may be required.
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