Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve The formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026 ("ESOP Scheme 2026"), in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, Section 62(1)(b) of the Companies Act, 2013 and other applicable laws, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required