Key Resolution Details

The company seeks shareholder approval through ordinary resolution for:

  • Increasing Authorised Share Capital from ₹44,00,00,000 (Rupees Forty-Four Crore only) to ₹50,00,00,000 (Rupees Fifty Crore only)
  • Creating 60,00,000 (Sixty Lakh) new Equity Shares of ₹10/- each
  • New shares will rank pari passu in all respects with existing equity shares
  • Consequential alteration of Clause V of the Memorandum of Association

Current Capital Structure

  • Existing Authorised Share Capital: ₹44,00,00,000 divided into 4,40,00,000 Equity Shares of ₹10/- each
  • Existing Paid-up Share Capital: ₹43,47,23,940 comprising 4,34,72,394 Equity Shares of ₹10/- each

Postal Ballot Calendar of Events

  • Cut-off Date for E-voting rights: August 14, 2026 (Friday)
  • Date of completion of dispatch of Postal Ballot notice: August 22, 2026 (Saturday)
  • Date of Commencement of e-voting: August 23, 2026 (Sunday) at 9:00 AM IST
  • Last date for e-voting: September 21, 2026 (Monday) at 5:00 PM IST
  • Date of Declaration of Results: On or before September 23, 2026 (Wednesday)

Voting Procedure

  • Remote e-voting only through NSDL platform
  • Voting rights proportional to shares held as on cut-off date (August 14, 2026)
  • Results will be announced by Managing Director or authorized person
  • Scrutinizer: Shri Ajay Baroota, Practising Company Secretary (FCS 3495 : CP 3945)
  • Scrutinizer's decision on validity of votes shall be final and binding

Distribution of Notice

  • Sent electronically to members with registered email addresses
  • Physical copies not being sent
  • Available on company website (https://fratelliwines.in/), BSE website, and NSDL e-voting website

Rationale for Capital Increase

To maintain adequate level of Authorised Share Capital to provide the Company with sufficient flexibility to meet its future capital requirements, as and when required, subject to applicable provisions of law.

Service Providers

  • Registrar and Transfer Agent: M/s Alankit Assignment Limited
  • E-voting service provider: National Securities Depository Limited (NSDL)

Document Availability

Members can inspect material documents through electronic mode until 5:00 PM IST on September 21, 2026 by emailing investor.ttl@tinna.in with required details.

Impact Assessment

Financial impact not quantified in the disclosure. The increase provides headroom for future capital requirements but does not immediately affect paid-up capital or financial structure.