Statutory and Secretarial Auditors re-appointed at AGM

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BOSCH-HCIL · price

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Price reactionminutes from the announcement price · days from the prior close

+2.4%Reaction day

₹1681.10

prior close

₹1729.60

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%+2.0% vs market

Household Appliances peers, median of 23sector-1.1%+3.6% vs sector

On the reaction day the stock moved 2.0 pts more than Nifty Microcap 250 and 3.6 pts more than its Household Appliances peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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15m

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30m

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Sessions after the filingfrom the prior close

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Reaction day

+2.4+0.4+2.0-1.1+3.6

Next day

+5.5+1.7+3.8+0.5+5.0

+2.8+0.2+2.6-1.2+4.1

+8.4+0.5+7.9-1.4+9.9

+7.0-1.1+8.1-1.6+8.6

+15.2-0.1+15.3-2.2+17.4

+16.0-1.6+17.6-5.9+21.8

15d

+13.3-1.4+14.7-2.3+15.6

+2.3-7.4+9.7-9.5+11.8

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UpDownMarket · Nifty Microcap 250Sector · Household Appliances peers, median of 23Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Bosch Home Comfort India held its 41st AGM on 22 September 2026 via video conferencing. Shareholders approved re-appointment of SPANJ and Associates as Secretarial Auditor for five years covering FY26-27 to FY30-31, and re-appointment of SRBC and Co LLP as Statutory Auditors from this AGM until the AGM to be held in 2030. Both are continuing auditors, not new appointments.

Likely market impact

Routine governance re-appointment of auditors; no material impact on shareholders or operations.