Meeting Details

The 74th Annual General Meeting of Bosch Limited was held on Tuesday, August 11, 2026, at 11:00 a.m. and concluded at 1:45 p.m. at Trinity Hall, Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru - 560 001, Karnataka.

Directors in Attendance

  • Mr. Soumitra Bhattacharya, Non-Executive Director - Chairman
  • Mr. Stefan Grosch, Non-Executive Director
  • Ms. Padmini Khare, Independent Director - Chairperson of Audit Committee
  • Ms. Hema Ravichandar - Chairperson Nomination & Remuneration Committee
  • Dr. Gopichand Katragadda, Independent Director - Chairman of Stakeholders Relationship Committee and Corporate Social Responsibility 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, 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. through the platform provided by Central Depository Services (India) Limited. Mr. Prasanna Bedi, Practicing Company Secretary, was appointed as Scrutinizer by the Board of Directors at their meeting held on May 20, 2026.

Record Date and Shareholding

Record date: August 04, 2026

Total number of shareholders on record date: 68,287

Total shares outstanding: 29,496,100

Shareholder Attendance

  • Promoters and Promoter group: 4 shareholders present
  • Public: 156 shareholders present
  • No shareholders attended through video conferencing

Resolutions Approved

All eight resolutions set out in the Notice convening the 74th AGM were duly approved by shareholders:

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Type: Ordinary Resolution
  • Result: Passed
  • Total votes polled: 26,855,950 shares (91.0492% of outstanding shares)
  • Votes in favor: 26,803,736 shares (99.8056% of votes polled)
  • Votes against: 52,214 shares (0.1944% of votes polled)

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Type: Ordinary Resolution
  • Result: Passed
  • Total votes polled: 26,855,950 shares (91.0492% of outstanding shares)
  • Votes in favor: 26,803,736 shares (99.8056% of votes polled)
  • Votes against: 52,214 shares (0.1944% of votes polled)

Resolution 3: Declaration of Final Dividend

  • Type: Ordinary Resolution
  • Result: Passed
  • Dividend: ₹270 per equity share for Financial Year ended March 31, 2026
  • Total votes polled: 26,857,714 shares (91.0551% of outstanding shares)
  • Votes in favor: 26,857,713 shares (100% of votes polled)
  • Votes against: 1 share (0% of votes polled)

Resolution 4: Re-appointment of Mr. Stefan Grosch

  • Type: Ordinary Resolution
  • Director DIN: 10145827
  • Result: Passed
  • Total votes polled: 26,857,654 shares (91.0549% of outstanding shares)
  • Votes in favor: 25,551,421 shares (95.1365% of votes polled)
  • Votes against: 1,306,233 shares (4.8635% of votes polled)

Resolution 5: Ratification of Remuneration of Cost Auditors

  • Type: Ordinary Resolution
  • Result: Passed
  • Total votes polled: 26,857,654 shares (91.0549% of outstanding shares)
  • Votes in favor: 26,857,645 shares (100% of votes polled)
  • Votes against: 9 shares (0% of votes polled)

Resolution 6: Material Related Party Transaction with Robert Bosch GmbH

  • Type: Ordinary Resolution
  • Promoter group interested: Yes
  • Result: Passed
  • Total votes polled: 6,049,970 shares (20.5111% of outstanding shares)
  • Votes in favor: 6,030,777 shares (99.6828% of votes polled)
  • Votes against: 19,193 shares (0.3172% of votes polled)

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

  • Type: Ordinary Resolution
  • Promoter group interested: Yes
  • Result: Passed
  • Total votes polled: 6,049,970 shares (20.5111% of outstanding shares)
  • Votes in favor: 6,049,963 shares (99.9999% of votes polled)
  • Votes against: 7 shares (0.0001% of votes polled)

Resolution 8: Appointment of Mr. Ramesh Ramadurai as Non-Executive Independent Director

  • Type: Special Resolution
  • Director DIN: 07109252
  • Term: Five years
  • Result: Passed
  • Total votes polled: 26,857,654 shares (91.0549% of outstanding shares)
  • Votes in favor: 26,783,595 shares (99.7243% of votes polled)
  • Votes against: 74,059 shares (0.2757% of votes polled)

Scrutinizer's Report Details

  • Name: Prasanna Bedi
  • Firm: Bedi & Sons Corporate Solutions LLP
  • Qualification: Company Secretary
  • Membership Number: 11711
  • Date of Board Meeting appointment: May 20, 2026
  • Date of Report issuance: August 11, 2026

Additional Information

The voting results and Scrutinizer's Report were disseminated to the Stock Exchanges and hosted on the company's website www.bosch.in.