Bosch Ltd

BSE: 500530

13

total announcements

500530.BO · 15 min delayed

BSEAGM/EGMResults11 Aug 2026

Bosch Ltd

Intimation under Regulation 30 and 44 of SEBI (LODR) Regulations, 2015 - Outcome of 74th AGM including the voting results and the scrutinizer''s report

Bosch Ltd has announced the outcome of its 74th AGM, including voting results and the scrutinizer's report. The AGM was held on August 11, 2026, and all resolutions were approved by the shareholders. The company has declared a final dividend of Rs. 270 per equity share for the financial year ended March 31, 2026. The AGM also approved the re-appointment of Mr. Stefan Grosch as a director, ratification of remuneration payable to Cost Auditors, and appointment of Mr. Ramesh Ramadurai as a Non-Executive Independent Director.

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BSEAGM/EGMAGM/EGM11 Aug 2026

Bosch Ltd

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of 74th AGM of Bosch Limited

Bosch Ltd held its 74th AGM on August 11, 2026, where various resolutions were approved by shareholders. The meeting saw the re-appointment of Mr. Stefan Grosch as a director, ratification of remuneration payable to Cost Auditors, and the appointment of Mr. Ramesh Ramadurai as a Non-Executive Independent Director. The meeting also approved the declaration of a final dividend of Rs. 270 per equity share for the financial year ended March 31, 2026.

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BSECompany UpdateResults11 Aug 2026

Bosch Ltd

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Chairman Speech at 74th AGM of Bosch Limited

Bosch Ltd's Chairman delivered a speech at the 74th AGM, highlighting the company's performance and the macroeconomic picture. The company has benefited from the counsel and leadership of Dr. Pawan Goenka and Mrs. Karin Gilges, and welcomes Mr. Tillmann Olsen as the incoming Chief Financial Officer. The global economy is expected to moderate to 3.1% in 2026 and 3.2% in 2027, with India expected to grow by 6.5% in FY 2026-27.

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BSEResultResults10 Aug 2026

Bosch Ltd

Intimation under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 - Financial Results

Bosch Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹7,018 million and a total comprehensive income of ₹8,123 million. The company's revenue from operations was ₹58,419 million, with a segment revenue of ₹58,436 million. The board of directors has approved the results and appointed a new independent director.

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BSECompany Update22 Jun 2026

Bosch Ltd

Intimation under Reg(47) of SEBI LODR -Newspaper Publication regarding notice of loss of share certificate(s)

Bosch Ltd announced the newspaper publication of a notice regarding the loss of specific share certificate(s) as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a standard procedural step for companies to inform the public about lost physical share certificates, enabling the process for issuing duplicates after due diligence. It is a routine compliance update for shareholders and does not signify any operational or financial changes for the company.

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