Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 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 to be held on Friday 4th September 2026 but due to some technical error during the filling of outcome of board meeting we have to reschedule the Board Meeting on date 05.09.2026
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