Bosch Limited (BOSCHLTD) — Board Meeting | 11 August 2026(2 announcements)

Bosch Limited held its 74th Annual General Meeting on August 11, 2026, where shareholders approved all eight resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of Rs 270 per share, re-appointment of Stefan Grosch as director, ratification of cost auditor remuneration, approval of two material related party transactions with Robert Bosch GmbH and Bosch Automotive Electronics India Private Limited, and appointment of Ramesh Ramadurai as Non-Executive Independent Director for five years. The meeting concluded at 1:45 PM after remote e-voting concluded on August 10, 2026.

At the 74th Annual General Meeting on August 11, 2026, Bosch Limited announced a 10.8% revenue increase to INR 20,035 crores for FY 2025-26, driven by automotive demand, with EBIT margin expanding to 11.3% and PAT at INR 2,770 crores. The Board approved a final dividend of INR 270 per share despite a major INR 9,068.68 crore acquisition of RBIC. Key developments included a new joint venture for e-mobility with Tata AutoComp, divestment of Nivaata Systems, and closure of inactive subsidiary RBIM. The Chairman highlighted India's 7.3% GDP growth and a positive automotive outlook for FY 2026-27.