Grand Oak Canyons Distillery logo

Grand Oak Canyons Distillery MD, chairman, board of directors and AGM

NSE: GRANDOAKBSE: 523862FinanceSmall Cap

Last close ₹33.55down ₹0.45 (1.32%)BSE ₹34.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹34.00.

52-week range of BSE trades to 23 Oct 2026
₹24.00Low, 5 Jun 2026₹66.29High, 7 Nov 2025
Market cap
₹1,741 Cr1,244th largest listed
P/E
No full year
P/B
0.6
Dividend yield
Nonein the last 12 months
Debt to equity
0.04
Volume, NSE
2,30862.4% delivered

Grand Oak Canyons Distillery board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPRABHAKAR KUMAR
  • Company Secretary and Compliance OfficerSARVAGYA GOEL

5 directors3 independent1 executive1 non-executive

  • Promila sharmaIndependent · joined Dec 2022 · reappointed Sep 2023 · 43 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 4 as chair
  • PRABHAKAR KUMAR · Chairperson and managing directorExecutive · joined Aug 2025 · 11 months as independent · 1 listed board · 1 committee seat
  • REKHABEN SANJAY BHANUSHALIIndependent · joined Aug 2025 · 11 months as independent · 2 listed boards · 2 as independent
  • RAVINDRA DILIP DAVRUNGIndependent · joined Aug 2025 · 11 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • HarshNon-executive · joined Aug 2023 · reappointed Sep 2023 · 35 months as independent · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Luv sharma, left 12 Nov 2025: Others
  • RAGHAV GUJRAL, left 29 Jan 2025: Others
  • PARAS NATH VERMA, left 29 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 16 May 20265 of 5 present3 independent · 101 days in between
    • 3 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair Promila sharma

    Harsh, RAVINDRA DILIP DAVRUNG

    • 15 May 20263 of 3 present2 independent · 100 days in between
    • 3 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Promila sharma

    Harsh, RAVINDRA DILIP DAVRUNG

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Promila sharma

    Harsh, PRABHAKAR KUMAR

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Sep 2026.

  • VRSK & AssociatesPeer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Grand Oak Canyons Distillery AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Grand Oak Canyons Distillery share news and announcements

Annual general meeting, 26 Sep 2026

7,573 shareholders on the register on 18 Sep 2026; present: 0 promoters and 42 others; votes counted by Bhupendra Kaushik / B.Kaushik & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 ALONG WITH AUDITOR'S REPORT AND BOARD'S REPORT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.84% · promoters 0.00% · institutions 0.00% · other public 81.86%

  2. RETIRE BY ROTATION AS PER SECTION 152(6) OF COMPANIES ACT, 2013
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.84% · promoters 0.00% · institutions 0.00% · other public 81.86%

  3. APPOINTMENT OF SECRETARIAL AUDITOR FOR THE ONE TERM FOR FOUR YEAR FOR THE FINANCIAL YEAR 2026-27 TO 2029-30
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.84% · promoters 0.00% · institutions 0.00% · other public 81.86%

  4. RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.84% · promoters 0.00% · institutions 0.00% · other public 81.86%

  5. ISSUANCE OF UNLISTED 2% NON-CONVERTIBLE PREFERENCE SHARES (NCPS) ON PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.84% · promoters 0.00% · institutions 0.00% · other public 81.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.