Bosch Limited has informed the Exchange about Copy of Newspaper Publication
BOSCHLTD · price
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Awaiting price reaction for this filing.
Bosch Limited has published a public notice in Business Line (English) and Vijayavani (Kannada) newspapers about its 73rd Annual General Meeting to be held on Tuesday, August 5, 2025 at 11:00 a.m. at the WINGS Baldwin Auditorium, Bengaluru. The company is providing remote e-voting facility from August 1, 2025 to August 4, 2025, with July 29, 2025 as the cut-off date for voting eligibility. The Board has recommended a final dividend of ₹512 per equity share of ₹10 each, subject to shareholder approval, with a record date of July 29, 2025 and payment on or after August 18, 2025. The Annual Report for FY2024-25 was dispatched electronically on July 8, 2025 to members whose email IDs are registered.
This is a routine regulatory filing confirming the AGM and dividend timeline. Shareholders should note the record date of July 29, 2025 to be eligible for the ₹512 final dividend and the e-voting window. No material impact on stock price expected from this procedural disclosure.