Intimation under Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting results of Postal Ballot Notice

Board & Shareholder Meetings View source PDF

BOSCHLTD · price

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Price reaction · full curve 14 horizons · vs prior close

-3.6%1-day move

₹38050.00

prior close

₹37345.00

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AI summary

Bosch Limited conducted a Postal Ballot with remote e-voting that concluded on May 8, 2026. Two resolutions were passed with overwhelming shareholder approval. Resolution 1 (Ordinary) approved a material related party transaction involving investment in Bosch Chassis Systems India Private Limited, with 99.99% votes in favour. Promoters abstained from voting on this due to their interest in the matter. Resolution 2 (Special) approved issuance of 1,230 equity shares on preferential basis for consideration other than cash to promoter entities Robert Bosch Investment Nederland B.V and Robert Bosch LLC, USA, with 99.998% votes in favour. The preferential issue is to the promoter group entities.

Likely market impact

Both resolutions passed comfortably, indicating shareholder confidence. The preferential allotment to promoters increases their stake. The related party transaction for investment in chassis systems subsidiary supports Bosch's strategic restructuring activities.