AGM/EGM13 Jul 2026, 12:42 pm
Cheviot Company Ltd to hold 128th AGM on Aug 6, 2026
AI Summary
Cheviot Company Ltd has announced its 128th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 11:00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of a dividend of ₹25 per ordinary share, appointment of a director, consideration of commission payment to Non-Executive Directors, and ratification of remuneration for the Cost Auditor. The proposed dividend amounts to ₹14,60,46,875 on 58,41,875 ordinary shares.
Key Highlights
- 128th AGM scheduled for August 6, 2026, via VC/OAVM.
- Proposed dividend of ₹25 per share, totaling ₹14.60 Cr.
- Agenda includes director appointment and director commission.
- Ratification of remuneration for Cost Auditor M/s D. Radhakrishnan & Co.
Price Impact
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