We are enclosing herewith Notice of 17th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 24, 2025 at 11.30 AM IST through Video conference / other ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fratelli Vineyards Limited (formerly known as Tinna Trade Limited) has announced its 17th Annual General Meeting for the financial year 2024-25, scheduled for Wednesday, September 24, 2025, at 11:30 AM IST. The meeting will be held via video conferencing in line with Companies Act and SEBI rules. Members can vote electronically through NSDL's platform, with remote e-voting open from September 20 to September 23, 2025, and the cut-off date for eligibility set as September 17, 2025. Both physical and dematerialised shareholders as of the cut-off date may cast votes. The notice includes ordinary and special business items, though specific resolutions were not detailed in this intimation.
This is a routine regulatory filing informing shareholders of the upcoming AGM. Investors should review the detailed notice (linked in the filing) for the specific resolutions being voted on, as outcomes could affect company direction. The e-voting mechanism ensures shareholders can participate remotely.