Fratelli Vineyards Limited

Key Quantitative Figures

  • Current Authorized Capital: ₹44,00,00,000 (Rupees Forty Four Crore) divided into 4,40,00,000 (Four Crore Forty Lakh) Equity Shares of ₹10 each
  • Proposed Authorized Capital: ₹50,00,00,000 (Rupees Fifty Crore) divided into 5,00,00,000 (Five Crore) Equity Shares of ₹10 each
  • Total Shares Voted: 23,765,848 equity shares (54.67% of outstanding shares)
  • Votes in Favor: 23,665,002 shares (99.58% of valid votes)
  • Votes Against: 100,846 shares (0.42% of valid votes)
  • Invalid Votes: Nil
  • Number of Voting Shareholders: 151

Dates of Action

  • Postal Ballot Notice Date: 22nd August 2026
  • Cut-off Date for Eligibility: 14th August 2026
  • E-voting Period: From 23rd August 2026 (9:00 AM IST) to 21st September 2026 (5:00 PM IST)
  • Deemed Passing Date: 21st September 2026
  • Scrutinizer Report Date: 22nd September 2026
  • Board Communication Date: 22nd September 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Scrutinizer: Mr. Ajay Baroota, Practicing Company Secretary (COP No. 3945) of Ajay Baroota and Associates
  • E-voting Service Provider: National Securities Depository Limited (NSDL)
  • Company Representatives: Monika Gupta, Company Secretary (Membership No.: FCS 8015); Gaurav Sekhri, Managing Director (DIN: 00090676)

Voting Breakdown by Category

Promoter and Promoter Group:

  • Shares held: 24,860,116
  • Votes polled: 17,002,820 (68.39% of holding)
  • Votes in favor: 17,002,820 (100%)
  • Votes against: 0

Public - Institutions:

  • Shares held: 238,370
  • Votes polled: 0 (0% of holding)

Public - Non Institutions:

  • Shares held: 18,373,908
  • Votes polled: 6,763,028 (36.81% of holding)
  • Votes in favor: 6,662,182 (98.51%)
  • Votes against: 100,846 (1.49%)

Process Details

The postal ballot was conducted exclusively through remote e-voting via NSDL without physical ballot dispatch. The scrutinizer verified the voting process and reconciled votes with the register of members as of the cut-off date. The e-voting system was unblocked on 21st September 2026 at approximately 6:00 PM IST in the presence of two independent witnesses.

Publication and Availability

The voting results and scrutinizer's report are available on the company's website (https://fratelliwines.in) and on the NSDL website (www.evoting.nsdl.com). The company published an advertisement about the postal ballot notice in Financial Express (English) and Jansatta (Hindi) newspapers on 23rd August 2026.