AGM/EGM7 Sept 2026, 02:57 pm
Fratelli Vineyards schedules 18th AGM for Sept 29, 2026
AI Summary
Fratelli Vineyards Limited has announced that its 18th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of the Fratelli Employee Stock Option Plan Scheme 2026 (ESOP Scheme 2026). The company is facilitating remote e-voting from September 26 to September 28, 2026, with a cut-off date of September 22, 2026, for members to cast their votes.
Key Highlights
- 18th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and director re-appointment.
- Proposed ESOP Scheme 2026 to be presented for approval.
- E-voting facility available from September 26-28, 2026.
- Cut-off date for voting eligibility is September 22, 2026.
Price Impact
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