Fratelli Vineyards Ltd — Updates, 30-05-2025: Company Update

Fratelli Vineyards Limited has submitted its Annual Secretarial Compliance Report confirming general adherence to applicable statutory provisions and corporate governance practices during the financial year. The company faced a minor delay in filing related party transactions on a consolidated basis, resulting in a small fine which has been paid. M/s A S H M & Associates resigned as statutory auditors, with M/s S S Kothari Mehta & Co., LLP appointed as the new auditors. Fratelli Wines Private Limited became its wholly owned subsidiary. No director disqualifications or significant regulatory actions were reported, and all required policies, disclosures, and board evaluations were in place.