CHEVIOT CO.LTD.-$

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

Cheviot Company Ltd has announced a revision in the maximum ex-factory prices of Jute Bags, specifically 580 gms B-Twill Sacking Type-A & Type–B Jute bags, supplied to State Procurement Agencies. This revision, notified by the Office of the Jute Commissioner, is expected to increase the company's sales realization by ₹7.45 crores for the period specified in the notifications (September 2016 to December 2020). All other terms and conditions of existing orders and contracts remain unchanged. The company is making this disclosure as the expected impact on sales realization exceeds the threshold specified by SEBI's Listing Regulations.

Cheviot Company Ltd announced that its Board of Directors has approved and taken on record the unaudited standalone financial results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and were accompanied by a Limited Review Report from statutory auditors, Singhi & Co., which expressed an unmodified opinion. The financial results will be made available on the company's website. The board meeting to approve these results commenced at 11:00 a.m. and concluded at 12:05 p.m. on August 5, 2026.

Cheviot's standalone Q1 FY27 (quarter ended June 30, 2026) revenue came in at ₹170.55 Cr, up 42.5% YoY from ₹119.72 Cr and up 21.3% QoQ from ₹140.61 Cr. Reported PAT was ₹45.29 Cr (EPS ₹77.53), up 57.7% YoY from ₹28.71 Cr (EPS ₹49.15) and a sharp turnaround from Q4 FY26's ₹9.05 Cr loss. On the surface this reads as a strong quarter. The underlying picture is weaker than the headline PAT suggests. Core operating margin (EBITDA on revenue from operations, excluding other income) fell to 12.36% from 16.60% a year ago, as raw-material (jute) cost rose to 68.7% of revenue from 55.9% in Q1 FY26 (though still below Q4 FY26's 73.1%), even as employee costs (10.0% of revenue vs 16.2%) and other expenses (9.8% vs 15.7%) fell on operating leverage from higher volumes. What lifted the bottom line was Other Income, which jumped to ₹36.39 Cr from ₹18.04 Cr a year ago and reversed Q4 FY26's ₹23.67 Cr fair-value (FVTPL) loss on investments (Note 5) - a swing in the company's investment book, not jute operations. Normalising Other Income back to last year's ₹18 Cr level trims PBT to roughly ₹37 Cr and PAT growth to about +5.5% YoY (versus the reported +57.7%), and net profit margin (PAT/total income, 21.9% reported vs 20.8% a year ago) would actually come in below last year's on that basis. Effective tax rate was 18.3% versus 20.2% a year ago. This is a standalone-only filing - the company reconfirms it has no subsidiary, associate or joint venture as of June 30, 2026 - carrying an un-modified limited-review opinion from Singhi & Co. There is no prior management guidance, concall commentary, or press release on record to check the print against, and no analyst/street estimates were found for this thinly-covered small-cap, so both vsGuidance and vsStreet are unknown; management's own commentary is limited to the standard board-outcome letter, with no qualitative colour beyond the filed numbers. Separately, the board's previously-recommended ₹25/share dividend (record date July 30, 2026) and the 128th AGM (August 6, 2026) remain on the calendar - corporate actions unrelated to this quarter's operating performance.

Cheviot Company Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the unaudited standalone financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.