Meeting Details

The 74th Annual General Meeting of Bosch Limited was held on Tuesday, August 11, 2026, at 11:00 a.m. (IST) at Trinity Hall, Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru - 560 001, Karnataka.

Attendance

Directors Present:

  • Mr. Soumitra Bhattacharya, Non-Executive Director - Chairman
  • Mr. Stefan Grosch, Non-Executive Director
  • Ms. Padmini Khare, Independent Director - Chairperson of Audit Committee
  • Dr. Gopichand Katragadda, Independent Director - Chairman of Stakeholders Relationship Committee and Corporate Social Responsibility Committee
  • Ms. Hema Ravichandar, Independent Director – Chairperson of Nomination and Remuneration Committee
  • Mr. Ramesh Ramadurai, Independent Director - Chairman of Risk Management Committee
  • Mr. Guruprasad Mudlapur, Managing Director and Chief Technology Officer
  • Mr. Sandeep Nelamangala, Joint Managing Director

Other Attendees:

  • Mr. Tillmann Olsen, Chief Financial Officer
  • Mr. V. Srinivasan, Company Secretary and Compliance Officer
  • Mr. Harisha Sanjeeva S. R. Batliboi & Associates LLP, Statutory Auditors
  • CS Parameshwar Ganapati Bhat, Secretarial Auditor
  • Mr. Sreepada HR Messrs. Kamalakara & Co Cost Auditor
  • Mr. Prasanna Bedi, Scrutinizer

Voting Process

Remote e-voting commenced on Friday, August 07, 2026, at 9:00 a.m. and ended on Monday, August 10, 2026, at 5:00 p.m. Members could also vote at the AGM using the electronic voting system provided by Central Depository Services (India) Limited. Mr. Prasanna Bedi, Practicing Company Secretary, was appointed as Scrutinizer to scrutinize all votes.

Resolutions Approved

All eight items of business were approved by shareholders:

1. Ordinary Resolution: Consideration and adoption of audited Standalone Financial Statements for FY2026 and reports of Board of Directors and Auditors

2. Ordinary Resolution: Consideration and adoption of audited Consolidated Financial Statements for FY2026 and reports of Auditors

3. Ordinary Resolution: Declaration of Final Dividend of ₹270 per equity share for FY2026

4. Ordinary Resolution: Re-appointment of Mr. Stefan Grosch (DIN: 10145827) as director liable to retire by rotation

5. Ordinary Resolution: Ratification of remuneration payable to Cost Auditors

6. Ordinary Resolution: Material Related Party Transaction with Robert Bosch GmbH (RB GmbH)

7. Ordinary Resolution: Material Related Party Transaction with Bosch Automotive Electronics India Private Limited

8. Special Resolution: Appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as Non-Executive Independent Director for five years

Meeting Proceedings

The Chairman addressed members with his speech and invited questions on resolutions or company business. Replies and clarifications were provided to member queries. The meeting concluded at 13:45 hrs, including time allowed for e-voting.

Post-Meeting Disclosures

The consolidated results of voting and Scrutinizer's Report will be disseminated to Stock Exchanges and hosted on the company website www.bosch.in and Central Depository Services (India) Limited.