Board meeting to approve September quarter results postponed to 10 October 2026

The board meeting of Grand Oak Canyons Distillery Ltd, earlier scheduled for Thursday, 08 October 2026, has been postponed to 10 October 2026.

Thu 8 Oct 2026

Board meeting earlier scheduled

Thursday, 08 October 2026

Board meeting postponed to

10 October 2026

Trading window closure

will remain closed till 48 hours after the results are declared

Board meeting postponed

• The board meeting of Grand Oak Canyons Distillery Ltd was scheduled to be held on Thursday, 08 October 2026.
• It has been postponed and will now be held on 10 October 2026 at the corporate office at J-71, Lower Ground Floor, J Block, Paryavaran Complex, Ignou Road, Neb Sarai, New Delhi, 110062.
• The reason stated in the update is "some unavoidable reasons".

What the meeting is meant to consider

• The main item on the agenda is the approval of the unaudited financial results of the company for the quarter and half year ended 30 September 2026.
• The update says the meeting will consider and approve this, "inter alia", meaning other routine items may also be taken up.
• The board meeting will be deemed to have commenced on 10 October 2026 and will conclude on completion of the business items on the reconvened date.

Trading window

• The trading window for dealing in the securities of the company will remain closed till 48 hours after the declaration of the unaudited financial results.
• Such a closure is the usual practice around the time results are being prepared and approved.

How investors can read this

• The deferral is short, from 08 October 2026 to 10 October 2026.
• The update does not state the reason beyond "unavoidable reasons", so no inference about the reason can be drawn from it.
• The permission to trade in the company's shares becomes open only after the results are declared and 48 hours have passed from that declaration.
• Buyers and sellers should note that the date to watch for the results is now 10 October 2026, not 08 October 2026.

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