Board / shareholder meeting outcomeFiled on BSE ·
Grand Oak Canyons Distillery Ltd announces voting results of 41st AGM held on 26 Sept 2026
Grand Oak Canyons Distillery Ltd · Finance
What the filing says
- All five resolutions including approval of audited financials for FY ended 31 March 2026, appointment of secretarial auditor, reclassification of authorised share capital, retirement by rotation, and issuance of 2% non-convertible preference shares passed with over 99.99% votes in favour.
- Total 424,638,176 votes polled representing 81.84% of outstanding shares; no promoter votes recorded.
- AGM conducted via video conference on 26 September 2026, with 42 public shareholders attending remotely; 7,573 shareholders on record date 18 September 2026.
Original filing
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.