Cheviot Company Ltd

Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the year ended 31st March 2023 together with Notice convening the 125th Annual General Meeting of the Company on Friday 11th August 2023 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility in accordance with the provisions of the Companies Act 2013 read with MCA/SEBI Circulars issued in this regard.