Fratelli Vineyards Limited’s board has approved an investment of ₹7,52,40,000 to subscribe to 3,80,000 fully paid equity shares in its wholly owned subsidiary, Fratelli Wines Private Limited (FWPL). The shares, with a face value of ₹10 each, will be subscribed at a price of ₹198 per share, including a premium of ₹188. This capital infusion is intended to finance the working capital requirements of the subsidiary, which is engaged in the manufacturing, importing, exporting, processing, and selling of wines and alcoholic beverages.

The transaction was approved during a board meeting held on June 24, 2026, and falls under the category of related party transactions as FWPL is a wholly owned subsidiary. The company stated that the transaction is being conducted at arm's length. Promoters Puja Sekhri, Gaurav Sekhri, and Aditya Brij Sekhri serve as directors in FWPL, though the promoter group holds no other interest in the entity beyond the parent company's shareholding.

The subscription is expected to be completed on or before August 30, 2026. Following the allotment, there will be no change in the shareholding pattern, as FWPL will continue to remain a 100% wholly owned subsidiary of Fratelli Vineyards Limited. The investment was disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Overview of FWPL

FWPL reported a turnover of ₹18,120.04 lakh for the financial year ended March 31, 2026. The subsidiary has been operational since September 17, 2007, and maintains its presence exclusively in India.

Turnover History

The board meeting, which commenced at 12:00 PM and concluded at 12:45 PM on June 24, 2026, also reviewed the regulatory disclosures required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Monika Gupta, Company Secretary, signed the regulatory filing submitted to the BSE Limited.

Fratelli Vineyards Limited has closed its trading window for all designated persons, including directors, key managerial personnel (KMPs), and their immediate relatives, effective from July 1, 2026. The window will remain shut until 48 hours after the company announces its unaudited financial results for the quarter ended June 30, 2026. This measure is implemented to ensure compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The restriction applies to all designated persons and connected entities dealing in the securities of Fratelli Vineyards Limited . The company stated that the specific date for the board meeting to consider and approve the unaudited standalone and consolidated financial results will be communicated in due course.

Compliance and Regulatory Framework

The closure of the trading window is a standard procedural requirement mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015. These regulations are designed to prevent insider trading and maintain market integrity during periods when unpublished price-sensitive information (UPSI), such as financial results, is likely to be disseminated.

The company has informed all relevant stakeholders, including promoters and employees, about the closure. The information has been submitted to the stock exchanges for necessary records and public dissemination.

Key Details