This is a regulatory disclosure made by Cheviot Company Limited to the BSE Limited and the National Stock Exchange of India Limited.
Nature of Disclosure: The document is an intimation of an upcoming meeting of the Board of Directors, as required by securities regulations.
Meeting Details: A meeting of the Board of Directors is scheduled to be held on Wednesday, 5th August, 2026.
Agenda: The primary agenda for the meeting is to:
- Consider
- Approve
- Take on record
The unaudited standalone financial results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).
Regulatory Reference: The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
Financial Impact: The disclosure itself does not contain any financial figures, results, or guidance. The impact of the results to be approved will be known after the board meeting on 5th August 2026.