Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve (i) Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2025, along with Audit Report of the Statutory Auditors thereon; and(ii) Any other matter.