Bosch Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report

Bosch Limited held its 73rd Annual General Meeting on August 5, 2025, in Bengaluru, where all 11 resolutions were passed with overwhelming shareholder approval (99%+ in favour on most items). Key approvals included the adoption of standalone and consolidated financial statements for FY25, declaration of a final dividend of ₹512 per equity share, and re-appointment of Mr. Guruprasad Mudlapur as Managing Director (July 2026–June 2028) and Mr. Sandeep Nelamangala as Joint Managing Director (July 2026–June 2029). Shareholders also approved a revision in remuneration for both MD and JMD, the appointment of a new Secretarial Auditor for a five-year term, and a special resolution allowing the company to extend inter-corporate loans to director-interested companies for another 5 years from December 12, 2025. Out of 66,564 total shareholders on record date, 121 attended in person, and promoter holding of 2,08,05,224 shares voted 100% in favour of routine resolutions. The Scrutinizer, CS Prasanna Bedi, confirmed the e-voting process was fair and transparent.