Fratelli Vineyards AGM passes all resolutions with 99.99% support
- All four AGM resolutions passed with over 99.99% votes in favour
- Shareholders approved the implementation of ESOP Scheme 2026
- Adoption of FY26 standalone and consolidated financial statements ratified
- Director re-appointment of Aditya Brij Sekhri approved by rotation
*this image is generated using AI for illustrative purposes only.
Fratelli Vineyards Limited shareholders approved all four resolutions passed at the 18th Annual General Meeting (AGM) held on September 29, 2026. The consolidated scrutinizer’s report confirms that each resolution received 99.99% or higher votes in favour, validating the adoption of FY26 financial statements and the new Employee Stock Option Plan (ESOP) Scheme 2026.
The meeting, conducted via Video Conferencing, saw the formal submission of voting results pursuant to SEBI (LODR) Regulations, 2015. The high margin of approval underscores strong shareholder alignment with the company’s strategic initiatives, particularly the extension of ESOP benefits to group companies.
Voting results breakdown
The scrutinizer, Mr. Ajay Baroota of M/s Ajay Baroota & Associates, reported that 218 members cast their votes through remote e-voting and e-voting during the meeting. The total number of valid votes polled was 28,520,259 shares.
| Resolution | Type | Votes in Favour (%) | Votes Against (%) | Result |
|---|---|---|---|---|
| Adoption of FY26 Financial Statements | Ordinary | 99.999 | 0.001 | Passed |
| Re-appointment of Aditya Brij Sekhri | Ordinary | 99.998 | 0.001 | Passed |
| Implementation of ESOP Scheme 2026 | Special | 99.999 | 0.001 | Passed |
| Extension of ESOP to Group Companies | Special | 99.999 | 0.001 | Passed |
Key resolutions passed
The following items of business were transacted during the meeting:
| Resolution | Type | Description |
|---|---|---|
| Adoption of Financial Statements | Ordinary | Adopted audited standalone and consolidated financial statements for FY26 along with Board and Auditors' reports. |
| Director Re-appointment | Ordinary | Re-appointed Mr. Aditya Brij Sekhri as Director retiring by rotation. |
| ESOP Scheme 2026 | Special | Approved implementation of the Fratelli Employee Stock Option Plan Scheme 2026. |
| ESOP Extension to Group | Special | Extended ESOP benefits to employees of group companies including subsidiaries and associates. |
Meeting proceedings
The AGM commenced at 12:30 pm and concluded at 12:49 pm IST. Ms. Monika Gupta, Company Secretary & Compliance Officer, welcomed attendees and confirmed the presence of a quorum. The statutory auditors, M/s S. S. Kothari Mehta & Co. LLP, and secretarial auditor Mr. Ajay Baroota were present. Both audit reports were unqualified without any adverse observations.
Mr. Gaurav Sekhri, Chairman and Managing Director, addressed the members with an overview of the company's performance in FY26, key business developments, and future outlook. Executive Director Mr. Aditya Sekhri responded to shareholder queries received via email.
Remote e-voting was facilitated through National Securities Depository Limited (NSDL) for members holding shares as on September 22, 2026. Voting commenced on September 26, 2026, and closed on September 28, 2026. The voting results are available on the company website.
Historical Stock Returns for Fratelli Vineyards
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.04% | -5.80% | -0.04% | +100.28% | +8.74% | +587.83% |
How will the extension of ESOP benefits to group companies specifically impact Fratelli Vineyards' consolidated profit margins in the upcoming fiscal years?
What specific growth targets or market expansion plans did Chairman Gaurav Sekhri highlight during the AGM to justify the strong shareholder alignment?
Will the implementation of the new ESOP Scheme 2026 lead to increased employee retention rates within the viticulture and hospitality sectors where talent competition is high?
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