Disclosure as per regulation 30 of SEBI(LODR), 2015
GRANDOAK · price
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Grand Oak Canyons Distillery Ltd (formerly Pacheli Industrial Finance Limited) held a board meeting on August 7, 2025, and approved multiple governance changes. The board appointed Ms. Rekhaben Sanjay Bhanushali and Mr. Ravindra Dilip Davrung as Additional Non-Executive & Independent Directors, and Mr. Prabhakar Kumar as Additional Executive Director. Mr. Rakesh Agrawal was appointed as the new Chief Financial Officer. All appointees confirmed they are not debarred from holding director positions by SEBI or any other authority. The terms for the new directors are initially three months, extendable to five years subject to shareholder approval.
These are routine corporate governance changes with no direct impact on business operations or financials. The board has been significantly expanded with a new CFO and multiple directors, which could indicate restructuring or a change in strategic direction, but the announcement itself is non-material from a stock price perspective.