Cheviot Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025

Cheviot Company Limited held its 127th AGM on August 7, 2025, through video conferencing, where all 7 resolutions were passed with the required majority. Shareholders approved the adoption of audited financial statements for FY25, with 99.99% of votes in favor out of about 44 lakh shares polled (75% of total outstanding shares). A dividend of ₹5 per share (50% on face value of ₹10), totaling about ₹2.92 crore, was declared for FY25. Mr. Abhishek Murarka was re-appointed as a director, and Mr. Harsh Vardhan Kanoria was re-appointed as Chairman and Managing Director for another 5 years. M/s MR & Associates was appointed as Secretarial Auditor for 5 years from FY26 to FY30. Shareholders also approved creating a charge on company assets in favor of Axis Bank to secure credit facilities, and ratified the remuneration of the Cost Auditor. There were 21,547 shareholders on the record date (July 31, 2025).