| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 26 May 2025 |
| The ensuing annual general meeting (AGM) of the Company convened to be held on Thursday, 7th August, 2025. Notice of the 127th Annual General Meeting of the Company convened to be held on Thursday, 7th August, 2025 at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2025 together with Notice convening the 127th Annual General Meeting of the Company on Thursday, 7th August, 2025 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility, in accordance with the provisions of the Companies Act, 2013 read with MCA/SEBI Circulars issued in this regard. (As Per BSE Announcement Dated on 14.07.2025) Summary of the proceedings of the 127th Annual General Meeting of Cheviot Company Limited (As Per BSE Announcement Dated on: 07/08/2025) | ||
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