CHEVIOT CO.LTD.-$

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.

Cheviot Company Ltd has submitted its Annual Report for the fiscal year ended March 31, 2026, along with the notice for its 128th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 6, 2026, at 11:00 a.m. and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act, 2013, and relevant MCA/SEBI circulars. The annual report highlights the company's focus on sustainable solutions, particularly its use of jute as an eco-friendly fiber, and details its corporate overview, performance, financial highlights, and statutory reports.

Cheviot Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Cheviot Company Ltd's Board of Directors approved audited standalone financial results for FY26 and recommended a final dividend of ₹25 per share (250%) on 58,41,875 ordinary shares, totaling ₹14,60,46,875, subject to shareholder approval at the AGM on August 6, 2026. The record date for dividend entitlement is set for July 30, 2026, with dividend payment scheduled on or after August 11, 2026, subject to tax deduction.

Cheviot Company Ltd's Board of Directors approved audited standalone financial results for the year ended March 31, 2026, and recommended a final dividend of ₹25 per share (250%) on 58,41,875 ordinary shares, aggregating to ₹14,60,46,875. The dividend is subject to shareholder approval at the AGM scheduled for August 6, 2026. The record date for determining dividend entitlement is July 30, 2026, and the dividend will be paid on or after August 11, 2026, subject to tax deduction.

Cheviot Company Limited has scheduled its 128th Annual General Meeting (AGM) on Thursday, August 6, 2026, at 11:00 a.m. via video conferencing (VC) or other audio-visual means (OAVM). The board has fixed Thursday, July 30, 2026, as the ‘cut-off date’ to determine members entitled to vote electronically on business to be transacted at the AGM. National Securities Depository Limited will provide VC/OAVM and e-voting facilities. The notice calling the AGM will be intimated separately.

Cheviot Company Ltd. has fixed Thursday, July 30, 2026, as the record date for determining members' entitlement to a final dividend of ₹25 per share for the financial year ended March 31, 2026. The dividend, if declared at the AGM scheduled for August 6, 2026, will be paid from August 11, 2026, subject to tax deductions. The Board of Directors approved the audited standalone financial results for FY26 in their meeting held on May 21, 2026.

The Board of Directors of Cheviot Company Ltd. has recommended a final dividend of ₹25 per ordinary share for the financial year ended 31st March 2026, subject to the approval of members at the upcoming AGM scheduled for August 6, 2026. The dividend, if declared, will be paid from August 11, 2026, to shareholders whose names appear on the Register of Members as of the record date, July 30, 2026. The dividend payout totals ₹14,60,46,875 on 58,41,875 fully paid-up ordinary shares.

Cheviot Company Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026. They recommended a final dividend of ₹25 per share (250%) on 58,41,875 fully paid-up ordinary shares, aggregating to ₹14,60,46,875, subject to shareholder approval at the AGM scheduled for August 6, 2026. The record date for determining entitlement to the dividend is set as July 30, 2026, with dividend payment scheduled on or after August 11, 2026.

Cheviot Company Ltd. has announced its audited standalone financial results for the year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of ₹25 per ordinary share (250%) on 58,41,875 fully paid-up ordinary shares, aggregating to ₹14,60,46,875, subject to shareholder approval at the AGM scheduled for August 6, 2026. The record date for determining entitlement to the dividend is set for July 30, 2026, with dividend payment scheduled on or after August 11, 2026.