Fratelli Vineyards Ltd - 541741 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Fratelli Vineyards announced a postal ballot for shareholders to approve the appointment of an Independent Director and the re-appointment of its Managing Director, Mr. Gaurav Sekhri. E-voting will be open from April 10, 2026 to May 09, 2026.
Apr 08 2026 14:04:00
Fratelli Vineyards Ltd - 541741 - Announcement under Regulation 30 (LODR)-Change in Management
Fratelli Vineyards' Board re-appointed Gaurav Sekhri as Managing Director for a five-year term and appointed Monika Gupta as Company Secretary & Compliance Officer. A postal ballot will be initiated to obtain shareholder approval for these key appointments, including an Independent Director.
Apr 03 2026 17:04:00
Fratelli Vineyards Ltd - 541741 - Board Meeting Outcome for Outcome Of The Board Meeting Of Fratelli Vineyards Limited, Held On Friday, 03Rd April, 2026
Fratelli Vineyards' Board re-appointed Gaurav Sekhri as Managing Director for a five-year term and appointed Monika Gupta as Company Secretary & Compliance Officer. A postal ballot will be initiated to obtain shareholder approval for these key appointments, including an Independent Director.
Apr 03 2026 17:04:00
Fratelli Vineyards Ltd - 541741 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Fratelli Vineyards' Company Secretary and KMP, Mr. Mohit Kumar, resigned effective April 3, 2026, to pursue external career opportunities. The board has accepted his resignation and confirmed no other material reasons.
Apr 03 2026 16:04:00
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