Fratelli Vineyards has informed that the Company has published public notice as advertisement in Newspapers viz. The Financial Express (in English language with all edition) and in Jansatta (in Hindi language with all Edition) confirming: Completion of dispatch of Notice of 18th Annual General Meeting through e-mail on September 07, 2026, to all the members whose e-mail IDs are registered with RTA, Alankit Assignments and Depositories i.e. NSDL and CDSL; Relevant date for voting through electronic means and e?voting information; Contact details of the person responsible to address the grievances connected with the electronic voting etc. In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the copies of public notice(s) published in aforesaid newspapers today, September 08, 2026. The said public notice in newspapers will be uploaded on the website of the Company at https://fratelliwines.in/.
The above information is a part of company’s filings submitted to BSE.
