Pursuant to the regulation 30 of SEBI (LODR) Regulation 2015 as amendment, Outcome 17th annual general meeting of Fratelli Vineyards Limited held on Wednesday, September 24, 2025 through VC/OAVM.
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Fratelli Vineyards Limited held its 17th Annual General Meeting on Wednesday, September 24, 2025, via Video Conferencing. The meeting ran from 11:30 AM to 12:00 PM IST and was chaired by Managing Director Mr. Gaurav Sekhri. Four ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Puja Sekhri as director retiring by rotation, (3) appointment of S S Kothari Mehta & Co. LLP as statutory auditors for a 5-year term, and (4) appointment of Ajay Baroota & Associates as secretarial auditor for 5 years. Remote e-voting was conducted via NSDL from September 20 to September 23, 2025, with Mr. Ajay Baroota acting as scrutinizer. Voting results and the scrutinizer's report are yet to be published and will be shared within the regulatory timeline.
This is a routine AGM proceedings disclosure with no surprise items. Shareholders should await the voting results, which will confirm approval of the resolutions, including the re-appointment of statutory auditors for the next five years. The filing itself is regulatory compliance and is unlikely to move the stock price on its own.