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Fratelli Vineyards Ltd

Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Fratelli Vineyards Limited [Formerly Known As Tinna Trade Limited] (The Company) Scheduled To Be Held On Monday August 11 2025

06:13 PM, 5th Aug 2025

Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Fratelli Vineyards Limited hereby informs that a meeting of the Board of Directors of the Company will be held on Monday August 11 2025 inter alia to consider approved and take on record the following items:- (A) Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on June 30 2025 along with Limited Review Report of the Statutory Auditors thereon; and(B) Any other matter.

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