Fratelli Vineyards will hold a Board of Directors meeting on October 1, 2026, to consider and approve proposals for fund raising through the issue of securities.

The company stated that the meeting agenda includes evaluating options such as a preferential issue, a rights issue, or any other mode of capital infusion as deemed appropriate by the Board. This intimation was filed with BSE Limited under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the code of conduct for regulating trading by designated persons, the trading window for dealing in the company's securities has been closed effective September 29, 2026. The closure remains in force until further notice, restricting designated persons and their immediate relatives from trading in the company's shares during this period.

Corporate Details

The company, formerly known as Tinna Trade Limited, is headquartered in New Delhi. The filing was signed by Monika Gupta, Company Secretary.

Fratelli Vineyards shareholders approved a proposal to increase the company's authorised share capital from ₹44 crore to ₹50 crore. The resolution, passed via postal ballot on September 21, 2026, allows for the issuance of additional equity shares to support future growth and operational needs.

The ordinary resolution sought approval to alter the Memorandum of Association, increasing the capital base by ₹6 crore. This change expands the number of equity shares of face value ₹10 each from 4.4 crore to 5 crore. The voting process was conducted through remote e-voting in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results Overview

The resolution secured overwhelming support from shareholders, with 99.58% of valid votes cast in favour. Only 0.42% of the votes polled were against the proposal. The total number of equity shares voted upon stood at 23,765,848 out of the total outstanding shares.

What the Numbers Show

The voting data reveals a significant concentration of support among promoter entities, who cast 17,002,820 votes in favour, accounting for approximately 71.6% of the total votes polled in support. Public non-institutional investors provided the remaining bulk of affirmative votes, with 6,662,182 shares voting in favour against 100,846 shares voting against. Institutional investors did not participate in the voting process, as indicated by zero votes polled from this category. The high percentage of votes in favour (99.58%) indicates strong alignment between management and the majority shareholder base regarding the capital expansion strategy.