Fratelli Vineyards Limited has scheduled a Q1FY27 earnings conference call for Friday, August 14, 2026, at 4:00 PM IST. The call will cover the company's audited financial results and operational performance for the first quarter ended June 30, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited on August 03, 2026.

Call Details and Access

The earnings conference call will be hosted by Go India Advisors. Investors and analysts wishing to participate are advised to dial in at least 5–10 minutes prior to the scheduled start time. Pre-registration is available to avoid wait time, with access granted via a Diamond Pass through the provided registration link.

The following dial-in numbers have been made available for participants:

Management Representation

The following senior management members will represent the company during the call:

• Mr. Gaurav Sekhri – Chairman & Managing Director
• Mr. Aditya Sekhri – Director
• Mr. Rajesh Garg – Chief Financial Officer
• Mr. Hemant Arora – Chief Business Officer

Investor Contact

For further information regarding the earnings call, investors may reach out to Go India Advisors through the following contacts:

The intimation was signed by Monika Gupta, Company Secretary (FCS 8015), on behalf of Fratelli Vineyards Limited, formerly known as Tinna Trade Limited, registered at No. 6, Sultanpur, Mandi Road, Mehrauli, New Delhi – 110030.

Fratelli Vineyards Limited has secured shareholder approval for the sponsorship of higher education for Mr. Keshav Sekhri under its Employee Learning & Development Programme, classified as a Related Party Transaction. The resolution was passed via a postal ballot conducted through remote e-voting, concluding on July 04, 2026. The approval authorizes the company to proceed with the sponsorship, which involves a related party, ensuring compliance with regulatory requirements for such transactions.

The voting process was scrutinized by Mr. Ajay Baroota, a Practicing Company Secretary, who submitted his report on July 06, 2026. A total of 128 shareholders participated, casting votes on 28,546,809 equity shares. The resolution received strong support, with 99 shareholders voting in favour and 29 voting against. The outcome demonstrates clear shareholder backing for the management's proposal to invest in employee development.

Voting Breakdown

The detailed voting results reveal the distribution of votes across different shareholder categories. The table below summarizes the final voting figures:

Resolution Details

The specific resolution approved was an Ordinary Resolution seeking consent for the sponsorship of Mr. Keshav Sekhri's higher education. As a Related Party Transaction, the approval was necessary to adhere to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting facility was open from June 05, 2026, to July 04, 2026, allowing eligible shareholders registered as of May 29, 2026, to participate.

The Scrutinizer's report confirmed that the resolution was passed with the requisite majority. Excluding votes from interested persons, which are not counted towards the final determination, 24,531,680 valid votes were cast in favour compared to 368,308 against. The results have been submitted to BSE Limited and are available on the company's website.