Tinna Trade Ltd

Fratelli Vineyards Ltd has filed its Annual Report for FY 2025-26, along with the notice for its 18th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be held via Video Conferencing. The report, sent electronically to shareholders on September 7, 2026, is also available on the company's investor relations website. The annual report highlights the company's performance, strategic direction, and commitment to its 'Pour More into Life' philosophy, emphasizing brand traction and strengthening its position in the Indian luxury wine segment. It details the company's Indo-Italian heritage, vineyard management, and market presence.

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.

Fratelli Vineyards Limited's Board of Directors, in a meeting held on September 1, 2026, approved the 'Fratelli Employee Stock Option Scheme 2026' (ESOP Scheme 2026). The scheme includes an ESOP pool of up to 8,69,447 options, not exceeding 2% of the company's paid-up capital, for eligible employees across the group. The scheme is in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The Nomination and Remuneration Committee will administer the scheme. The approval is subject to shareholder consent at the upcoming Annual General Meeting. The exercise price will be determined by the committee, not exceeding the market price but not below the face value.

Fratelli Vineyards Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda item is to consider and approve the formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026 (ESOP Scheme 2026). This scheme will be in accordance with SEBI regulations and the Companies Act, 2013. The board will also discuss seeking shareholder approval for the ESOP Scheme 2026 through a general meeting or postal ballot, including the notice and explanatory statement. Any other business with the Chair's permission may also be discussed.

Fratelli Vineyards Limited has received a disclosure under SEBI SAST Regulations, 2011, regarding the acquisition of 90,36,779 equity shares by Bhupinder Kumar Sekhri, a promoter. The acquisition, representing 20.79% of the total shareholding, was made through an off-market inter-se transfer by way of gift from members of the Promoter and Promoter Group, without any consideration. Following this transaction, Bhupinder Kumar Sekhri's total holding in the company increased to 92,66,443 equity shares, constituting 21.32% of the total equity.

Fratelli Vineyards Limited has received a disclosure under SEBI (SAST) Regulations, 2011, regarding the acquisition of 90,36,779 equity shares by Bhupinder Kumar Sekhri. The acquisition was completed on August 21, 2026, through an off-market inter-se transfer by way of gift among members of the Promoter and Promoter Group, without any consideration. This transaction falls under the exemption provided by Regulation 10(1)(a)(i) & (ii) of the SEBI SAST Regulations, meaning no open offer is required. The aggregate holding of the promoter and promoter group remains unchanged post-transaction. The disclosure follows a prior intimation submitted on August 14, 2026.

Fratelli Vineyards Limited (formerly Tinna Trade Limited) has disclosed an off-market inter-se transfer of 90,36,779 equity shares, representing 20.79% of the total holding, among its promoter and promoter group members. The transfer occurred on August 21, 2026, via gift without consideration. This transaction falls under an exemption as per SEBI (SAST) Regulations, and the aggregate holding of the promoter and promoter group remains unchanged. Bhupinder Kumar Sekhri is the acquirer in these transactions.

Fratelli Vineyards Limited has announced an off-market inter-se transfer of 90,36,779 equity shares, representing 20.79% of the total holding, among its promoters and promoter group. The transfer was executed by way of gift without consideration. Key individuals involved include Bhupinder Kumar Sekhri as the acquirer, and transferors such as Mrs. Shobha Sekhri, Mrs. Aarti Sekhri, Mrs. Puja Sekhri, and Mr. Gaurav Sekhri. This transaction falls under the exemption provided by Regulation 10(1)(a)(i) and (ii) of the SEBI SAST Regulations, 2011, meaning the aggregate holding of the promoter and promoter group remains unchanged. The company has filed the necessary disclosures under Regulation 10(6) of SEBI SAST Regulations.

Fratelli Vineyards Ltd has filed a disclosure regarding the acquisition of 90,36,779 equity shares, representing 20.79% of the company's share capital, through a gift amongst the promoter and promoter group. The transaction is an off-market inter-se transfer without consideration, falling under exemptions in Regulation 10(1)(a)(i) and (ii) of the SEBI SAST Regulations. The aggregate holding of the promoter and promoter group will remain unchanged. The acquisition is proposed to be completed by September 10, 2026. The market price for the last 60 trading days was INR 96.56 per share, implying a notional value of approximately ₹872 crore for the gifted shares.

Fratelli Vineyards Ltd has received prior intimation from a promoter, Mr. Bhupinder Kumar Sekhri, regarding his intention to acquire approximately 90.36 lakh equity shares, representing 20.79% of the total holding, through a gift via off-market inter-se transfer among the promoter and promoter group. The transactions are proposed to be completed by September 10, 2026. This transfer is considered an inter-se transfer among promoters and falls under exemptions provided by SEBI SAST Regulations, 2011, meaning the aggregate holding of the promoter and promoter group will remain unchanged. The shares are being gifted by Mrs. Shobha Sekhri, Mr. Gaurav Sekhri, Mrs. Aarti Sekhri, and Mrs. Puja Sekhri to Mr. Bhupinder Kumar Sekhri without any consideration.