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.

Fratelli vineyards Limited has announced the resignation of its Company Secretary and Compliance Officer, CS Mohit Kumar, effective from the close of business hours on April 3, 2026. The announcement was made through a regulatory filing to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

CS Mohit Kumar (ACS38142) submitted his resignation letter dated April 3, 2026, citing his decision to pursue alternate career opportunities outside the organization. Kumar served as both Company Secretary and Compliance Officer, holding the position of Key Managerial Personnel within the company.

Board Acceptance and Formalities

The Board of Directors has officially accepted Kumar's resignation and recorded the same in their proceedings. The company has confirmed that Kumar stated there are no other material reasons for his resignation beyond those mentioned in his resignation letter. The board will complete all necessary formalities related to his departure in due course.

Regulatory Compliance

The resignation announcement complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the guidelines outlined in SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company has provided detailed information regarding the resignation as required under these regulations.

Acknowledgment and Transition

In his resignation letter, Kumar expressed sincere gratitude to the Board of Directors for their support, guidance, and cooperation during his tenure with the company. He requested the company to take necessary steps to file requisite forms with the Registrar of Companies and inform stock exchanges to give effect to his resignation.

The company, formerly known as Tinna Trade Limited, operates under the leadership of Managing Director Gaurav Sekhri and is registered in New Delhi with its corporate identification number L11020DL2009PLC186397.