Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Fratelli Vineyards Limited hereby informs that a meeting of the Board of Directors of the Company will be held on Monday, August 11, 2025, inter alia, to consider, approved and take on record the following items:- (A) Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended on June 30, 2025, along with Limited Review Report of the Statutory Auditors thereon; and(B) Any other matter.