Key Details

  • Recipient: BSE Limited
  • Reference: Prior intimation dated October 01, 2026

Committee Meeting Status

  • The meeting of the Rights Issue Committee of the Board of Directors, scheduled for October 07, 2026, has been deferred.
  • The deferral is due to the company not having received the requisite 'in-principle' approval from BSE Limited.

Purpose of Deferred Meeting

The meeting was intended to consider:

  • The Issue Price for the proposed Rights Issue of Partly Paid-up Equity Shares
  • The Entitlement Ratio for the Rights Issue
  • Other modalities related to the Rights Issue

Background Context

The Rights Issue itself was approved by the Board of Directors of the Company at its meeting held on October 01, 2026. The Committee meeting was subject to receipt of BSE's in-principle approval.

Additional Information

This disclosure will be hosted on the Company's website at https://fratelliwines.in/.