Meeting Details
A meeting of the Board of Directors of Fratelli Vineyards Limited is scheduled to be held on 1st September, 2026.
Agenda Items
The Board will consider and approve the following items:
- The formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026 ("ESOP Scheme 2026")
- The notice for seeking approval of the shareholders for the ESOP Scheme 2026 through general meeting/postal ballot, together with the explanatory statement and other related matters
- Any other matter with the permission of the Chair
Regulatory Framework
The ESOP Scheme 2026 will be implemented in accordance with:
- SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- Section 62(1)(b) of the Companies Act, 2013
- Other applicable laws
Approval Requirements
The implementation of the ESOP Scheme is subject to:
- Approval of the shareholders of the Company
- Such other regulatory/statutory approvals as may be required