Grand Oak Canyons Distillery Ltd (GRANDOAK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Grand Oak Canyons Distillery Ltd on NSE and BSE, with an AI summary of each filing.
Clarification and Rectification of Allotee Wise Amounts Disclosed in the Notice of 41st AG, of the Company held on Saturday 26th Sep 2026
Annual General Meeting · 03 Nov 2026, 12:36 am
Grand Oak Canyons Rectifies Preferential Allotment Disclosures in AGM Notice Grand Oak Canyons Distillery Limited clarified a clerical error in its 41st AGM Notice regarding interchanged amounts for proposed preferential allotments. The corrected allotment figures stand at Rs 620 Cr for Alstone Textile (India) Limited, Rs 722 Cr for Genesis Developers and Holdings Limited, and Rs 725 Cr for Hillridge Investment Limited, bringing the total preferential allotment to Rs 2,067 Cr. The company requested BSE to record these updated disclosures.
Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 03 Nov 2026, 12:23 am
Grand Oak Canyons Distillery Board to Consider Rs 2,067 Crore NCPS Allotment Grand Oak Canyons Distillery Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the preferential allotment of Rs 20,67,00,00,000 unlisted 2% Non-Convertible Preference Shares (NCPS). The proposal entails issuing 206,70,00,000 NCPS of face value Rs 10 each at par, executed via the conversion of an existing unsecured loan of Rs 20,67,00,00,000 into preference capital.
Resignation of Company Secretary
Change in Management · 17 Oct 2026, 11:34 pm
Grand Oak Canyons Distillery Announces Resignation of Company Secretary and Compliance Officer Grand Oak Canyons Distillery Limited announced the resignation of Ms. Sarvagya Goel from the position of Company Secretary and Compliance Officer, effective 17th Oct'26. The resignation is attributed to personal reasons, with the company and the executive confirming that there are no other material reasons behind the departure.
Disclosure of Related Party Transaction as par Regulation 23(9) of SEBI (LODR) Regulation 2015
Others (Uncategorized) · 11 Oct 2026, 1:38 am
Grand Oak Canyons Distillery Reports Nil Related Party Transactions for H1'27 Grand Oak Canyons Distillery Limited (formerly Pacheli Industrial Finance Limited) submitted its Related Party Transactions disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the quarter and half-year ended 30th Sep'26. The company reported nil related party transactions, outstanding balances, loans, inter-corporate deposits, advances, or related financial indebtedness during the reporting period.
Submission of Un-Audited Financial results for 30th sep 2026
Financial Result · 11 Oct 2026, 1:16 am
Grand Oak Canyons Distillery Reports Q2'27 Results With Revenue Surge and Qualified Audit For the quarter ended 30th Sep'26, Grand Oak Canyons Distillery posted revenue from operations of ₹24,478.00 lakhs, surging from ₹7.13 lakhs YoY. The company reported a standalone net loss of ₹2.88 lakhs versus a profit of ₹3.67 lakhs in the corresponding prior-year period. On a consolidated basis, net profit rose to ₹516.85 lakhs compared to ₹485.98 lakhs YoY, aided by a ₹519.74 lakh share of profit from associates. Statutory auditors highlighted non-compliance with Ind AS and noted unprovided interest on loans.
Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the quarter and Half year ended on September 30th 2026
Others (Uncategorized) · 11 Oct 2026, 1:04 am
Grand Oak Canyons Distillery Reports Non-Applicability of Regulation 32 for Q2 FY27 Grand Oak Canyons Distillery Limited confirmed the non-applicability of SEBI Regulation 32 for the quarter and half-year ended 30th Sep'26, as no funds were raised via public, rights, or preferential issues during the period. Although shareholders approved the preferential issuance of 206.70 crore unlisted 2% Non-Convertible Preference shares aggregating to Rs 2,067.00 crore at the AGM held on 26th Sep'26, the company stated that the issuance process has not yet commenced.
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting ....
Outcome · 11 Oct 2026, 12:59 am
Grand Oak Canyons Distillery Reports Q2 FY27 Results and Preference Share Update Grand Oak Canyons Distillery reported standalone revenue from operations of ₹24,478.00 lakh for the quarter ended 30th Sep'26, up sharply from ₹7.65 lakh in the previous quarter and ₹7.13 lakh YoY. Standalone net loss stood at ₹2.88 lakh, compared to a net profit of ₹3.67 lakh YoY. Consolidated net profit reached ₹516.85 lakh, aided by ₹519.74 lakh from associate share. Additionally, the AGM approved the issuance of 206.70 crore unlisted non-convertible preference shares worth ₹2,067.00 crore, with allotment pending. Statutory auditors highlighted non-provision of interest on loans.
Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve To consider and ....
Intimation · 08 Oct 2026, 5:30 am
Grand Oak Canyons Distillery Schedules Board Meeting for Q2 FY27 Financial Results Grand Oak Canyons Distillery Limited will convene a Board of Directors meeting on 8th Oct'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the company announced that its trading window has been closed effective 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation 2015 and scrutinizer Report of 41st Annual General Meeting for the Financial Year ending 31st March 2026
Annual General Meeting · 29 Sept 2026, 7:04 pm
Summary of Proceedings of the 41st Annual General Meeting held on Saturday 26th September 2026
Annual General Meeting · 26 Sept 2026, 11:53 pm
Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26.
Others (Uncategorized) · 06 Sept 2026, 2:50 am
Notice of 41st AGM of the Company
Annual General Meeting · 06 Sept 2026, 2:47 am
Disclsoure under regulation 30 of sebi (lodr) eg 2015
Change in Management · 06 Sept 2026, 2:45 am
Grand Oak Canyons Distillery Approves Capital Re-classification and Preferential NCPS Issuance Grand Oak Canyons Distillery Limited's board approved key capital structure modifications in its meeting on 5th Sep'26. The board sanctioned the re-classification of the company's authorized share capital, alongside a proposal to issue unlisted 2% Non-Convertible Preference Shares (NCPS) on a preferential basis. Additionally, the board recommended the ratification of M/s B Kaushik & Associates as Secretarial Auditor. All proposed measures remain subject to statutory approvals and shareholder consent at the upcoming Annual General Meeting.
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors ....
Outcome · 06 Sept 2026, 2:42 am
Grand Oak Canyons Distillery Approves Capital Re-Classification and NCPS Issuance Grand Oak Canyons Distillery Limited's board approved the re-classification of its authorized share capital and the issuance of unlisted 2% Non-Convertible Preference Shares (NCPS) on a preferential basis, subject to shareholder approval at its 41st AGM scheduled for 26th Sep'26. The board also approved audited financial statements for FY26, proposed the re-appointment of Managing Director Prabhakar Kumar, and fixed 18th Sep'26 as the cut-off date for e-voting eligibility. M/s B Kaushik & Associates was appointed scrutinizer and recommended as secretarial auditor.
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 ....
Rescheduled / Cancelled · 05 Sept 2026, 1:58 am
Grand Oak Canyons Distillery Reschedules Board Meeting to Evaluate NCPS Issuance Grand Oak Canyons Distillery Limited has rescheduled its Board of Directors meeting to 5th Sep'26 due to technical filing errors on 4th Sep'26. The board will evaluate the reclassification of authorized share capital via the creation of preference share capital. Additionally, it will consider the preferential issuance of 206.70 crore unlisted 2% Non-Convertible Preference Shares (NCPS) alongside consequential amendments to the Memorandum of Association's capital clause, subject to shareholder and regulatory approvals.
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 ....
Intimation · 02 Sept 2026, 12:52 am
Submission of UN-Audited Financial Results of Grand Oak Canyon Distillery Limited for Quarter ended June 30th 2026 and along with Limited Review Report Thereon.
Financial Result · 22 Aug 2026, 11:24 pm
Grand Oak Canyons Distillery Reports Q1FY27 Financial Results Grand Oak Canyons Distillery reported Q1FY27 standalone results for the quarter ended 30 Jun'26. Total income stood at ₹7.65 Lakhs, a slight decrease from ₹7.72 Lakhs YoY. The company posted a net loss after tax of ₹1.75 Lakhs, narrowing from a loss of ₹4.22 Lakhs in the prior-year period. On a consolidated basis, the company recorded a total income of ₹7.65 Lakhs and a significantly wider net loss of ₹502.73 Lakhs, primarily driven by a ₹500.98 Lakhs loss from associate companies. EPS for the quarter was ₹(0.10).
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting ....
Others (Uncategorized) · 22 Aug 2026, 11:11 pm
Grand Oak Canyons Distillery Q1FY27: Consolidated Loss Widens Significantly on Associates' Performance Grand Oak Canyons Distillery reported a consolidated net loss of ₹502.73 lakhs for the quarter ended 30th Jun'26, a steep decline from a profit of ₹1.35 lakhs QoQ and widening from a loss of ₹4.45 lakhs YoY. This was primarily driven by a ₹500.98 lakh loss from associate companies. Standalone net loss for the quarter was ₹1.75 lakhs. The auditor's review report includes an emphasis of matter, noting that interest on loans given/taken was not provided and financial statements were not prepared per IND AS.
UNDERTAKING FOR THE NON APPLICABILITY OF REGULATION 32 OF SEBI LODR REGULATION,2015
Others (Uncategorized) · 12 Aug 2026, 10:34 pm
Grand Oak Canyons: No Share Issuance in Q1 FY27 Grand Oak Canyons Distillery Ltd. (BSE: 523862) filed an undertaking on 12-Aug-26 stating that SEBI's Regulation 32 is not applicable for the quarter ended 30-Jun-26. The company confirmed it did not issue any shares via public issue, rights issue, or preferential issue during the period. Consequently, there is no statement on the utilization of funds or any deviation from stated objectives, as no funds were raised. This is a routine compliance filing indicating no recent equity dilution.
submission of un-audited financial results of Grand Oak Canyons Distillery limited for the quarter ended on June 30TH , 2026 and along with limited review report thereon.
Financial Result · 12 Aug 2026, 10:18 pm
Grand Oak Canyons Distillery Q1 FY27 Financial Results Grand Oak Canyons Distillery reported a consolidated net loss of ₹502.73 lakhs for the quarter ended 30 Jun'26, reversing a profit of ₹1.35 lakhs QoQ and deepening a loss of ₹4.45 lakhs YoY. The loss was primarily driven by a ₹500.98 lakh loss from associate companies. Total income stood at ₹7.65 lakhs, a significant increase from ₹3.19 lakhs QoQ but flat YoY. On a standalone basis, the company posted a net loss of ₹1.75 lakhs, compared to a profit of ₹2.19 lakhs QoQ.
Dear Sir/Madam (s), Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information ....
Outcome · 12 Aug 2026, 10:01 pm
Grand Oak Canyons Distillery Q1FY27: Consolidated Loss Widens on Associate Company Performance Grand Oak Canyons Distillery reported a consolidated net loss of ₹502.73 lakhs for Q1FY27, a significant increase from a loss of ₹4.45 lakhs YoY. This was primarily driven by a ₹500.98 lakh loss from associate companies. Standalone net loss was ₹1.75 lakhs, improving from a ₹4.22 lakh loss YoY. Total income from operations was flat at ₹7.65 lakhs. The auditor's limited review report highlighted an "Emphasis of Matter" noting that financial results were not prepared per IND AS, specifically mentioning that interest on loans given was not provided.
Regulation 30 of the SEBI (LODR), 2015 FOR THE RESIGNATION OF THE DIRECTOR OF HARSH FROM THE POSTION OF NON -INDEPENDENT DIRECTOR.
Change in Management · 09 Aug 2026, 12:31 am
Grand Oak Canyons Distillery Director Resigns Citing Personal Reasons Grand Oak Canyons Distillery (BSE: 523862) announced the resignation of Director Mr. Harsh (DIN: 09021074), effective 08th Aug'26. The company's board approved the resignation, which was attributed to personal and unavoidable reasons. The filing confirmed there are no other material reasons for his departure. According to the disclosure, Mr. Harsh does not hold directorships or committee memberships in any other listed entities.
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 ....
Intimation · 12 Aug 2026, 5:30 am
Grand Oak Canyons Distillery Board Meeting for Q1 FY27 Results Grand Oak Canyons Distillery's Board of Directors will meet on 12th Aug'26 to approve unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also announced that the trading window for designated persons has been closed from 01st Jul'26. It will reopen 48 hours after the financial results are declared to the stock exchanges. This meeting is a key event for the upcoming earnings announcement for the first quarter of the fiscal year.
Clarification on Price Movement Letter
Others (Uncategorized) · 02 Jul 2026, 5:14 pm
Grand Oak Canyons Distillery Clarifies Stock Price Movement Grand Oak Canyons Distillery (BSE: 523862) responded on 01 Jul'26 to a BSE query regarding recent scrip price volatility. The company stated the fluctuation is market-driven and that it has no control over it. Management confirmed there is no undisclosed event or information that requires disclosure under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company reiterated its commitment to timely disclosures of any future material events as required.
The Exchange has sought clarification from Grand Oak Canyons Distillery Ltd on June 10, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 10 Jun 2026, 11:57 pm