Fratelli Vineyards has completed the dispatch of its postal ballot notice to shareholders, seeking approval for an increase in authorised share capital from ₹44 crore to ₹50 crore. The company confirmed the dispatch was made via email on August 22, 2026.

The proposal aims to create 60 lakh new equity shares of ₹10 each, bringing the total authorised capital ceiling to ₹50 crore, divided into 5 crore equity shares. These new shares will rank pari passu with existing equity shares. The move requires a consequential alteration of Clause V of the Memorandum of Association.

Voting Timeline

Shareholders holding equity shares as on the cut-off date of August 14, 2026, are eligible to vote. The remote e-voting window is scheduled as follows:

Capital Structure Details

The company currently has an authorised share capital of ₹44 crore, divided into 4.4 crore equity shares. The paid-up share capital stands at ₹43.47 crore, comprising 434.72 lakh equity shares.

The proposed resolution seeks to raise the authorised limit to ₹50 crore, divided into 5 crore equity shares. This adjustment provides headroom for future capital requirements without immediate issuance of shares to the public.

What the Numbers Show

The proposed increase represents a 13.6% uplift in the authorised capital ceiling. With the paid-up capital already at 98.8% of the current authorised limit, the board is addressing a near-capacity constraint to facilitate future flexibility.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE401Z01019/3c885471-923f-457c-b569-95c0062ec5ed.pdf

Fratelli Vineyards disclosed an off-market inter-se transfer of 90,36,779 equity shares, representing a 20.79% stake, among its promoter group on August 21, 2026.

The transaction, executed by way of gift without consideration, consolidates voting control under Bhupinder Kumar Sekhri while leaving the aggregate holding of the promoter and promoter group unchanged. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

Bhupinder Kumar Sekhri acquired the shares from four persons acting in concert (PACs) within the promoter group. The transfers were made pursuant to Regulation 29(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Post-Transfer Holdings

Prior to the transaction, Bhupinder Kumar Sekhri held 2,29,664 shares (0.53%). Following the acquisition, his holding increased to 92,66,443 shares, constituting 21.32% of the total share capital.

The sellers collectively reduced their combined holding from 27.72% to 6.93%. Mrs. Shobha Sekhri, Mrs. Aarti Sekhri, and Mr. Gaurav Sekhri each retained a residual stake of 1.00% (4,34,724 shares). Mrs. Puja Sekhri retained a 3.93% stake (17,08,344 shares).

What the Numbers Show

The restructuring significantly centralizes voting power within a single promoter entity. Bhupinder Kumar Sekhri’s stake expanded from a marginal 0.53% to a controlling 21.32%, whereas the remaining PACs hold only 6.93% collectively. This shift alters the internal distribution of equity within the promoter group without affecting external ownership or total promoter block size.