in continuation to the earlier announcement dated 24 september, 2025 for outcome of 17th Annual General Meeting of Fratelli Vineyards Limited, we enclosed herewith consolidated scrutinizer ....
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Fratelli Vineyards Limited submitted the consolidated scrutinizer's report for its 17th Annual General Meeting held on September 24, 2025, via video conferencing. Four ordinary resolutions were put to vote, all of which passed with near-unanimous shareholder approval. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.998% in favor); (2) appointment of Ms. Puja Sekhri as Director liable to retire by rotation (99.998% in favor); (3) appointment of M/s S S Kothari Mehta & Company as Statutory Auditors (99.999% in favor); and (4) appointment of M/s Ajay Baroota & Associates as Secretarial Auditors (99.999% in favor). Total votes polled were approximately 27.8 million shares out of 43.3 million outstanding, giving a voting turnout of around 64%. Ajay Baroota & Associates served as the scrutinizer, with NSDL providing the e-voting platform.
All four resolutions were approved overwhelmingly, signalling strong shareholder support for routine corporate governance matters including director and auditor appointments. This is procedural housekeeping with no material surprises for the stock.