This is submitted that the register and share transfer book of Fratell Vineyards Limited will be closed from Thursday, 18th September, 2025 to Wednesday, 24th September, 2025 (both day inclusive).
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Fratelli Vineyards Ltd (formerly Tinna Trade Limited) has informed BSE and Calcutta Stock Exchange that its Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive). The closure is for the purpose of holding the company's 17th Annual General Meeting (AGM). The intimation has been made in compliance with Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. The company's scrip code on BSE is 541741.
During this 7-day book closure period, shareholders cannot buy, sell, or transfer shares. Existing shareholders as of the record date will be eligible to attend and vote at the 17th AGM.