Cheviot Company Limited (CHEVIOT) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved audited FY2026 results and recommended ₹25/share final dividend payable post-AGM.

🔄 What Changed
₹14.60 crores dividend payout; record date set to 30 July 2026; dividend payment to commence 11 August 2026.

🔮 What's Next
Dividend payment to commence 11 August 2026, contingent on AGM approval.

💡 Investor Takeaway
The recommended dividend signals strong profitability and shareholder-friendly policy, potentially supporting stock price through yield appeal.

Cheviot Company Limited announced the outcome of its board meeting on 21 May 2026, approving audited standalone financial results for the year ended 31 March 2026 and recommending a final dividend of ₹25 per share (250% payout) on 58,41,875 fully paid shares, totaling [amount not verified], subject to AGM approval on 6 August 2026, with record date fixed as 30 July 2026 and payment scheduled from 11 August 2026 after tax deductions.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
128th AGM scheduled for 6th August 2026 with 30th July cut-off for electronic voting

💡 Investor Takeaway
Shareholders must register by 30th July to vote electronically at the August AGM.

Cheviot Company Limited announced its 128th Annual General Meeting scheduled for 6th August 2026 via video conference, with a 30th July 2026 cut-off date to determine electronic voting eligibility, and confirmed that National Securities Depository Limited will provide VC and e-voting services.

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