Pursuant to Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to its letters dated 30th January, 2024 and 13th February, 2024, Cheviot Co has informed that it enclosed the details of voting results on the Special Resolutions set out in the Notice of Postal Ballot dated 30th January, 2024 with respect to appointment / re-appointment of Independent Directors of the Company are enclosed in the prescribed format together with Scrutinizer’s Report dated 15th March, 2024. Based on the attached report submitted by the Scrutinizer, all the Special Resolutions as set out in the Notice of Postal Ballot dated 30th January, 2024 are found to be approved by the members of the Company with requisite majority and shall be deemed to have been passed on 14th March, 2024, being the last date of remote e-voting. The voting results declared in the prescribed format together with Scrutinizer’s Report dated 15th March, 2024 have been uploaded on the website of the Company at https://www.cheviotgroup.com and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.