Disclosure as per Regulation 30 of SEBI(LODR), 2015
GRANDOAK · price
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Mr. Ajay Kumar (DIN: 07015936) has resigned as a Non-Executive & Non-Independent Director of Grand Oak Canyons Distillery Ltd, effective August 8, 2025. The reason cited is personal and unavoidable reasons, with the director confirming there are no other material reasons for his exit. He did not hold directorships in any other listed entity. The company has made the disclosure to BSE under Regulation 30 of SEBI (LODR), 2015, and the resignation letter from Mr. Ajay Kumar is annexed.
This is a routine single non-executive director resignation for personal reasons, with no governance red flags or material concerns disclosed. Investors are unlikely to see a meaningful impact on stock price or company operations from this change alone.