Cheviot Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2026

Board & Shareholder Meetings View source PDF

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AI summary

Cheviot Company Limited has announced the scheduling of its 128th Annual General Meeting (AGM) on Thursday, August 6, 2026 at 11:00 a.m. The meeting will be conducted through video conferencing or other audio-visual means. Thursday, July 30, 2026 has been fixed as the cut-off date to determine eligible members for e-voting. The e-voting facilities will be provided by National Securities Depository Limited (NSDL). The actual AGM notice with detailed business agenda will be intimated separately.

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This is a routine corporate governance disclosure. Shareholders should note the cut-off date for determining eligibility to vote electronically on resolutions to be passed at the AGM. The actual business to be transacted will be disclosed when the formal notice is issued separately.