Fratelli Vineyards Ltd
Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Monday August 11 2025 Of Fratelli Vineyards Limited [Formerly Known As Tinna Trade Limited] (The Company)
05:08 PM, 11th Aug 2025
In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 this is to inform your good office that the Board of Directors of the Company at their meeting held on Monday August 11 2025 has inter alia considered and approved the following items of agenda:-1. Un-Audited standalone and consolidated Financial Results for the first quarter ended June 30 2025.2. 17th Annual General Meeting of the Company to be held on Monday September 15 2025 through video conferencing/other audio visual means.3. The appointment of M/s S S Kothari Mehta & Co. LLP Chartered Accountant (Registration No. 000756N/N500441) as Statutory Auditors of the Company.4. The appointment of Mr. Sourabh Gupta as an Internal Auditor of the Company for the financial year 2025-26.
