Fratelli Vineyards to consider Q4FY26 results on May 30

Fratelli Vineyards Limited [ https://scanx.trade/company/tinna-trade-ltd] has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended on March 31, 2026, along with the audit report of the statutory auditors.

The intimation was sent to the BSE Limited pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The board will also discuss any other matters that may come up before the meeting.

Trading Window Closure

In compliance with the Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window for dealing in securities of the company is currently closed. The window was shut effective April 01, 2026, for designated persons, connected persons, and their immediate relatives.

The trading window shall reopen after the expiry of 48 hours from the time the audited financial results for the fourth quarter and financial year ended March 31, 2026, are generally made available to the public.

Meeting Details

Agenda Item	Description
Date of Meeting	May 30, 2026
Financial Period	Q4 and FY ended March 31, 2026
Purpose	Consideration of Audited Standalone and Consolidated Financial Results
Trading Window Status	Closed; reopens 48 hours post-result disclosure

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.46%	-0.64%	-1.38%	-29.15%	-43.29%	+420.44%

Fratelli Vineyards Limited (formerly known as Tinna Trade Limited) has successfully concluded its postal ballot process, with shareholders passing two special resolutions on May 09, 2026 — the last date of remote e-voting. The resolutions pertained to the appointment of a new Independent Director and the re-appointment of the Managing Director, both of which received strong shareholder backing.

Resolutions Passed via Postal Ballot

The postal ballot was initiated pursuant to a notice dated April 03, 2026, issued under Sections 108 and 110 of the Companies Act, 2013, read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The two special resolutions put to vote were as follows:

Resolution No.	Description	Type
Resolution 1	Appointment of Mr. Sanjay Kumar Jain (DIN: 01014176) as Independent Director	Special Resolution
Resolution 2	Re-appointment of Mr. Gaurav Sekhri (DIN: 00090676) as Managing Director	Special Resolution

The e-voting window opened on Friday, April 10, 2026 at 9:00 A.M. IST and closed on Saturday, May 09, 2026 at 5:00 P.M. IST. Members recorded in the Register of Members or Register of Beneficial Owners as on the cut-off date of Friday, April 03, 2026 were eligible to participate in the remote e-voting process.

Voting Results Summary

A total of 95 shareholders, representing 28750095 equity shares, participated in the voting process. Of these, 92 shareholders holding 28749746 equity shares voted in favour of both resolutions, while 3 shareholders holding 349 equity shares voted against. The overall voter turnout stood at 66.1341% of outstanding shares.

The following table presents the consolidated voting outcome for both resolutions:

Metric	Resolution 1 (Independent Director)	Resolution 2 (Managing Director)
Total Shares Held	43472394	43472394
Total Votes Polled	28750095	28750095
% Votes Polled on Outstanding Shares	66.1341%	66.1341%
Votes in Favour	28749746	28749746
Votes Against	349	349
% Votes in Favour on Votes Polled	99.9988%	99.9988%
% Votes Against on Votes Polled	0.0012%	0.0012%
Resolution Passed	Yes	Yes

Category-wise Voting Breakdown

The Promoter and Promoter Group, holding 24860106 shares, cast 17925986 votes entirely via the Postal Ballot mode, all of which were in favour of both resolutions, representing 72.1074% of their outstanding shares. The Public – Institutions category, holding 238370 shares, recorded zero votes polled. The Public – Non Institutions category, holding 18373918 shares, polled 10824109 votes (58.9102% of their outstanding shares), of which 10823760 were in favour and 349 were against.

Scrutinizer's Findings

CS Ajay Baroota, Proprietor of Ajay Baroota and Associates, Company Secretaries (COP No. 3945), was appointed as the Scrutinizer for the postal ballot process. His report, submitted on May 11, 2026, confirmed that both resolutions were passed with the requisite majority. For Resolution 1 (Independent Director appointment), valid votes in favour — excluding votes of Interested Persons (80000 votes of 1 person, not considered) — stood at 28669746, representing 99.999% of total valid votes, with 349 votes (0.0001%) against and nil invalid votes. For Resolution 2 (Managing Director re-appointment), valid votes in favour — excluding Interested Persons' votes (4370023 votes of 7 persons, not considered) — stood at 24379723, representing 99.999% of total valid votes, with 349 votes (0.0001%) against and nil invalid votes. The promoter/promoter group was noted as interested in Resolution 2 pertaining to the Managing Director's re-appointment.

Process and Compliance

The postal ballot was conducted entirely through remote e-voting via the National Securities Depository Limited (NSDL) platform, with no physical ballots dispatched, in line with applicable MCA Circulars. An advertisement regarding the dispatch of the Postal Ballot Notice was published on Thursday, April 09, 2026 in Financial Express (English) and Jansatta (Hindi) newspapers. The voting results and Scrutinizer's Report have been made available on the company's website at https://fratelliwines.in and on the NSDL website at www.evoting.nsdl.com . The electronic data and all relevant records have been handed over to Ms. Monika Gupta, Company Secretary and Compliance Officer (Membership No.: FCS 8015), for safe custody.