Cheviot Company Limited at its board of directors meeting held on May 24, 2024, recommended final dividend of INR 5.00 per ordinary share on 6,016,875 fully paid-up ordinary shares of face value of INR 10.00 each (50%) aggregating to INR 30,084,375 for the year ended 31st March 2024, payable to those members, whose names shall appear in the Company's Register of Members and as Beneficial Owners as per details to be furnished by the Depositories at the close of business hours on 14 June, 2024, being the Record Date fixed for the purpose of dividend, subject To Approve the members at the upcoming annual general meeting (AGM) of the Company convened to be held on 9 August, 2024.