Board Meeting Dates of Fratelli Vineyards Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results & Voluntary Delisting
Aug 11, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Jul 03, 2024	Preferential issue of shares
May 28, 2024	Audited Results
Feb 08, 2024	Quarterly Results & Others
Nov 06, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 25, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 23, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 08, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Sep 04, 2020	Others
Jul 29, 2020	Audited Results
Jun 29, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 06, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results

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