Bosch Home Comfort India Limited held its 41st Annual General Meeting (AGM) on Tuesday, 22nd September, 2026, commencing at 10:00 AM and concluding at 11:30 AM. The meeting was conducted through other audio-visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, and in accordance with the Companies Act, 2013 and its Rules.

The Chairman confirmed that requisite quorum was present and introduced the Directors in attendance. The Report of the Board of Directors and the Accounts for the Financial Year ended 31st March, 2026 were taken as read since they had been previously circulated to members. The Chairman addressed the meeting with a briefing on the company's operations.

Resolutions Deliberated and Approved

The following ordinary resolutions were deliberated and approved at the meeting:

1. Adoption of the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss for the year ended on that date, and the reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Mr. Rishi Mehta (DIN: 11607145), who retired by rotation, as a director.

3. Ratification of remuneration of ₹1.70 Lakh to be paid to Cost Auditors, Kiran J Mehta & Company, for the financial year from 1st April, 2026 to 31st March, 2027.

4. Re-appointment of M/s. SPANJ & Associates (Firm Registration No. P2014GJ034800) as Company Secretaries and Secretarial Auditor for a period of 5 (Five) years, from 2026-27 to 2030-31.

5. Re-appointment of M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No: 324982E/E300003) as Statutory Auditors from the conclusion of the AGM held in 2026 until the conclusion of the AGM to be held in the year 2030.

Voting Process

M/s. Tejal Shah & Associates was appointed by the Board of Directors as Scrutinizer to supervise the e-voting process. The e-voting results will be placed on the company's website and forwarded to the Stock Exchanges within 48 hours of the meeting conclusion.

Additional Information

The company's registered office is located at 9th Floor, Abhijeet-I, Mithakhali Six Roads, Ahmedabad – 380006, Gujarat, India. Company Identification Number (CIN): L29300GJ1984PLC007470. The document was signed by Parag Dave, Company Secretary (ACS: 12626).