Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, May 30, 2026, inter alia, to consider, approve and take on record the following items:- \r\n1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2026, along with Audit Report of the Statutory Auditors thereon;\r\n2. Any other matter \r\n\r\n