Fratelli Vineyards Limited Postal Ballot Voting Results Disclosure

Resolution Details

The company sought shareholder approval through postal ballot with remote e-voting for a single ordinary resolution:

  • Item No. 1: Approval of Sponsorship of Higher Education of Mr. Keshav Sekhri under Employee Learning & Development Programme as a Related Party Transaction

Voting Process and Timeline

  • Postal Ballot Notice Date: 30th May, 2026
  • Cut-off Date for Eligibility: 29th May, 2026 (members recorded in Register of Members or Register of Beneficial Owners)
  • E-voting Period: Commenced on 5th June, 2026 at 9:00 AM IST and ended on 4th July, 2026 at 5:00 PM IST
  • Results Declaration Date: 6th July, 2026
  • Scrutinizer: Mr. Ajay Baroota, Practicing Company Secretary (COP No. 3945)
  • Voting System: National Securities Depository Limited (NSDL) electronic voting platform

Voting Results

Overall Participation:

  • 128 shareholders participated in voting
  • Representing 28,546,809 equity shares

Vote Breakdown:

  • In Favor: 99 shareholders (28,178,501 equity shares)
  • Against: 29 shareholders (368,308 equity shares)

Valid Votes Analysis (After Exclusion of Interested Persons):

  • Total Valid & Considered Votes: 24,899,988 votes (126 shareholders)
  • Votes in Favor: 24,531,680 votes (97 shareholders) - 98.52% of valid votes
  • Votes Against: 368,308 votes (29 shareholders) - 1.48% of valid votes
  • Invalid Votes: Nil

Interested Persons Exclusion:

  • 3,646,821 votes from 2 interested persons (relatives) were excluded from the final count and not considered in the voting results

Resolution Outcome

The ordinary resolution was deemed to have been passed on 4th July, 2026 (the last date of e-voting) with the requisite majority.