Newspaper advertising for Information regarding 17th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fratelli Vineyards Ltd has submitted copies of a newspaper advertisement published on August 24, 2025 in Financial Express (English) and Jansatta (Hindi) informing equity shareholders about its 17th Annual General Meeting. The AGM has been rescheduled to Wednesday, September 24, 2025 at 11:30 a.m. IST, from the earlier announced date of September 15, 2025. The meeting will be conducted entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical attendance option. The filing was made to BSE and Calcutta Stock Exchange under SEBI LODR Regulations 30 and 47, signed by Company Secretary Mohit Kumar. The Annual Report for FY2024-25 has already been made available on the company's website.
This is a routine procedural disclosure with no direct financial impact. Shareholders should note the revised AGM date of September 24, 2025 and the virtual-only format; those wanting to attend must register/log in through NSDL's e-voting platform before the cutoff date.