Pursuant to the provisions of Reg 30 and 36(1)(b) of the SEBI (LODR) Regulaitons, 2015, as amended, a letter has been sent to eligible shareholders of Information abount the 17th Annual ....
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Fratelli Vineyards Ltd (formerly Tinna Trade Ltd) has informed BSE and Calcutta Stock Exchange that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, directing them to a web-link where the 17th AGM Notice and Annual Report for FY2024-25 can be accessed. The 17th Annual General Meeting is scheduled for Wednesday, September 24, 2025 at 11:30 PM IST, to be held via Video Conference / Other Audio-Visual Means. The company also reminded shareholders holding shares in physical form to update their PAN, KYC details, and nominee information with their DPs or the RTA (Alankit Assignments Ltd) to ensure timely receipt of dividends electronically, as mandated by SEBI from April 1, 2024. The RTA can be reached at info@alankit.com and the company's investor desk at investor.ttl@tinna.in.
This is a routine compliance filing with no material impact on stock price or shareholder value. Shareholders with unregistered emails should note the September 24, 2025 AGM date and ensure KYC details are updated to avoid missing dividend payments.