Fratelli Vineyards has informed that this is in continuation of the Postal Ballot Notice dated May 30, 2026, issued pursuant to Sections 108 and 110 of the Companies Act, 2013 read with applicable rules and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the approval of the Members of the Company was sought through Postal Ballot by remote e-voting process for the following resolutions: Approval of Sponsorship of Higher Education of Keshav Sekhri under Employee Learning & Development Program as a Related Party Transaction. Based on the Scrutinizer's Report, the Members of the Company have duly passed the above resolutions with requisite majority. As per the Notice, the resolutions are deemed to have been passed on July 04, 2026, being the last date of e-voting. The above results along with the Scrutinizer's Report are also available on the website of the Company at https://fratelliwines.in and on NSDL website www.evoting.nsdl.com
The above information is a part of company's filings submitted to BSE.
