In continuation of the earlier corporate announcement dated September 24, 2025 for outcome of 17th Annual General Meeting of the Company, pursuant to Regulations 44 (3) of the SEBI (LODR) Regulations, 2015 and in terms of the Companies Act, 2013 read with the rules made thereunder, Fratelli Vineyards has informed that it has enclosed Consolidated Scrutinizer’s Report on voting results through remote e-voting and venue e-voting at 17th AGM of the company, issued by Ajay Baroota and Associates, Company Secretaries, who was appointed as the Scrutinizer for the purpose of scrutinizing e-voting in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015 as ‘Annexure-A’; E-Voting Results for the approval of shareholders of the Company sought on the resolution covered under Item no. 1 to 4 as set forth in the notice of 17th AGM of the Company as ‘Annexure-B’. The voting results and consolidated Scrutinizer’s report are also available on the website of the Company at https://fratelliwines.in/
The above information is a part of company’s filings submitted to BSE.
