Fratelli Vineyards Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The submission demonstrates the company's adherence to mandatory compliance protocols for listed entities.

Regulatory Compliance Filing

The compliance certificate was submitted under Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Monika Gupta (FCS-8015) filed the certificate on April 17, 2026, with BSE Limited's Department of Corporate Services.

Registrar and Transfer Agent Certification

Alankit Assignments Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 04, 2026. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

The RTA certification confirms two critical compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been mutilated and cancelled after due verification, with the depository name substituted as the registered owner

Company Information

Fratelli Vineyards Limited, formerly known as Tinna Trade Limited, operates under CIN L11020DL2009PLC186397. The company maintains its registered office at No. 6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030.

The quarterly compliance filing represents part of the company's ongoing regulatory obligations as a publicly listed entity, ensuring transparency and adherence to SEBI guidelines for depositories and participants.

Fratelli Vineyards Limited has officially confirmed the completion of postal ballot notice dispatch to shareholders on April 08, 2026, seeking approval for key director appointments following the board meeting decisions made on April 03, 2026. The company published newspaper advertisements on April 09, 2026, confirming the dispatch completion in compliance with SEBI Listing Regulations.

Official Dispatch Confirmation and Regulatory Compliance

The company has fulfilled its regulatory obligations under Regulation 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, by publishing newspaper advertisements confirming the postal ballot notice dispatch. The notice was emailed to all eligible members whose email addresses are registered with Alankit Assignments Limited, the company's Registrar and Transfer Agent.

Postal Ballot Resolutions and Voting Process

The postal ballot seeks shareholder approval through remote e-voting process only for two special resolutions involving critical leadership appointments to strengthen the company's corporate governance structure.

The voting rights of members will be proportionate to their shares of paid-up equity share capital as on the cut-off date of April 03, 2026. NSDL has been engaged to provide e-voting facility to all members.

E-Voting Calendar and Timeline

The company has established a comprehensive timeline for the postal ballot process, ensuring adequate time for shareholder participation and regulatory compliance.

The e-voting module will be disabled by NSDL after the voting period ends. The postal ballot notice is available on the company's website at fratelliwines.in, BSE Limited's website, and NSDL's e-voting portal.

Managing Director Reappointment and Leadership Profile

Gaurav Sekhri's reappointment as Managing Director for five years from April 01, 2026, requires shareholder approval through this postal ballot. Sekhri brings extensive experience in trading business operations and holds significant industry leadership positions.

Corporate Governance Enhancements

Alongside the postal ballot process, the company has already appointed Monika Gupta as Company Secretary cum Compliance Officer effective April 03, 2026. M/s. Ajay Baroota & Associates, Practicing Company Secretaries, have been appointed as scrutinizers for the postal ballot process.

All decisions comply with Regulation 30 of SEBI Listing Regulations and relevant SEBI circulars, ensuring transparent corporate governance practices.