AGM/EGM31 Aug 2026, 01:07 pm
Bosch Home Comfort India Ltd to hold 41st AGM on Sep 22, 2026
AI Summary
Bosch Home Comfort India Ltd (formerly Johnson Controls-Hitachi Air Conditioning India Limited) has announced its 41st Annual General Meeting (AGM) will be held on September 22, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of remuneration for the Cost Auditor and Secretarial Auditor for upcoming fiscal years. Additionally, the company plans to re-appoint its Statutory Auditors for a five-year term.
Key Highlights
- AGM scheduled for September 22, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director Rishi Mehta up for re-appointment.
- Remuneration for Cost and Secretarial Auditors to be approved.
- Statutory Auditors to be re-appointed for five years.
Price Impact
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