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(08/04/2026 14:57)

Fratelli Vineyards - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice- in furtherance to the outcome of the meeting of board of directors of the company, pls find enclosed copy of postal ballot notice seeking approval from shareholders of the company on 1. appointment of Mr. Sanjay Kumar Jain as an independent director 2. re-appointment of Mr. Gaurav Sekhri as Managing director of the company.

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