Announced Mon, 10 Nov · 14:54 IST

Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions ....

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Fratelli Vineyards Limited has informed BSE that its Board of Directors will meet on Friday, November 14, 2025. The main items on the agenda are: (A) approval of unaudited standalone and consolidated financial results for Q2 ended September 30, 2025, along with the limited review report from statutory auditors; and (B) a proposal for voluntary delisting of the company's equity shares from the Calcutta Stock Exchange, which is a regional stock exchange. The trading window for designated persons and their immediate relatives has been closed since October 1, 2025 and will reopen 48 hours after the Q2 results are made public.

Likely market impact

Shareholders can expect Q2 FY26 earnings around mid-November, which will be the key near-term catalyst. The proposed voluntary delisting from the Calcutta Stock Exchange is procedural and unlikely to affect liquidity since the shares remain listed on BSE, but it may slightly reduce administrative costs.