Public Notice for completion of dispatch of Notice of 17th Annual General Meeting of the Company.
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Fratelli Vineyards Ltd has confirmed that it has completed dispatching the Notice of its 17th Annual General Meeting to all members via email on September 03, 2025. The notices were sent to shareholders whose email IDs are registered with the company's Registrar and Transfer Agent (Alankit Assignments Limited) and the depositories (NSDL and CDSL). The company has published a public notice advertisement in The Financial Express (English) and Jansatta (Hindi) newspapers on September 04, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for September 30, 2025, with the register of members and share transfer books remaining closed from September 23, 2025, to September 30, 2025, for the purpose of the AGM and payment of dividend, if any.
This is a routine regulatory filing confirming AGM notice dispatch. Shareholders should note the book closure period (September 23-30, 2025), during which no share transfers will be processed, and ensure their email addresses and KYC details are updated with the RTA or depository to receive AGM communications and participate in e-voting.