Fratelli Vineyards Ltd

Fratelli Vineyards Limited, formerly Tinna Trade Limited, informed the BSE Limited that it is submitting a compliance certificate for the quarter ended September 30, 2026, received from Alankit Assignments Limited, its registrar and transfer agent, as per Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018.

Fratelli Vineyards Limited will hold a meeting of its Rights Issue Committee on October 07, 2026, to consider the issue price, entitlement ratio, and other modalities related to a planned rights issue of partly paid-up equity shares for an amount not exceeding Rs 30 crore, as previously approved by the company's board on October 01, 2026.

Fratelli Vineyards Limited will seek to raise funds through securities via a preferential issue, rights issue, or other mode, according to a regulatory filing with the BSE Limited on September 28, 2026; the company’s trading window will be closed from September 29, 2026, until further notice.

Fratelli Vineyards Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for all designated persons, including directors and key managerial personnel, from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Fratelli Vineyards Limited will hold a meeting of its Board of Directors on September 1, 2026, to consider and approve the formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026, subject to shareholder approval and other regulatory approvals.

Bhupinder Kumar Sekhri, a promoter of Fratelli Vineyards Limited, disclosed an inter-se transfer of up to 90,36,779 equity shares through a gift amongst promoters and promoter group, valued at Rs 90,36,779, to be completed on or before September 10, 2026, without consideration. The transaction, involving shares from Mrs. Shobha Sekhri, Mr. Gaurav Sekhri, Mrs. Aarti Sekhri, and Mrs. Puja Sekhri, represents 20.79% of the company's share capital and is exempt under Regulation 10(1)(a)(i) and (ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, with the aggregate promoter and promoter group holding remaining unchanged.

Fratelli Vineyards Limited announced that Adhiraj Amar Sarin will cease to be a Non-Executive Independent Director of the company with effect from the close of business hours on August 8, 2026, upon completion of his second and final term, also relinquishing his role as a member/chairperson of the board’s committees.

Fratelli Vineyards will hold a meeting of the Board of Directors of the Company on 11 August 2026.

Net Loss of Fratelli Vineyards reported to Rs 7.05 crore in the quarter ended March 2026 as against net loss of Rs 10.95 crore during the previous quarter ended March 2025. Sales rose 10.59% to Rs 35.30 crore in the quarter ended March 2026 as against Rs 31.92 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 24.91 crore in the year ended March 2026 as against net loss of Rs 13.98 crore during the previous year ended March 2025. Sales declined 39.99% to Rs 181.29 crore in the year ended March 2026 as against Rs 302.10 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales35.3031.92 11 181.29302.10 -40 OPM %-14.16-34.24 --4.29-2.01 - PBDT-7.37-12.93 43 -17.83-15.39 -16 PBT-9.49-14.55 35 -26.66-22.69 -17 NP-7.05-10.95 36 -24.91-13.98 -78 Powered by Capital Market - Live

Fratelli Vineyards will hold a meeting of the Board of Directors of the Company on 30 May 2026.