01 / The disclosure

What the company shared

Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve This is in continuation to the meeting of the Board of Directors of Fratelli Vineyards Limited ('the Company') held on Thursday, October 01, 2026, approving the Rights Issue of Partly paid-up Equity shares for an amount not exceeding Rs. 30 Crores, having face value of Rs.10/- each to the eligible Equity Shareholders of the Company, we would like to inform you that a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on October 07, 2026, inter alia, to consider the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges and/or such other regulatory approvals as may be required