Document Metadata

This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited. The purpose of the document is to intimate the exchanges about an upcoming meeting of the Board of Directors of Cheviot Company Limited.

The Board meeting is scheduled to be held on Saturday, 14th November 2026. The primary agenda of the meeting is to consider, approve, and take on record the unaudited standalone financial results of the Company for the quarter ended 30th September 2026 and the half year ended 30th September 2026.

The document is signed by Aditya Banerjee, who holds the positions of Company Secretary and Compliance Officer for Cheviot Company Limited. The digital signature timestamp is 5th November 2026 at 17:58:44 IST.