Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve To consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended on June 30th 2026.This is also to inform that the Trading Window of the Company has been closed from July 01st 2026 and will remain closed till the completion of 48 hours after the declaration of Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended on June 30th 2026.Any other agenda with prior permission of Chairperson. This is for your information and record.