BOSCH LTD.

Bosch Ltd has received in-principle approval from both NSE and BSE for the preferential issue of 2,460 equity shares to promoters. The approval is subject to the company fulfilling several conditions, including timely filing of listing applications, obtaining necessary statutory approvals, and strengthening internal controls to monitor trades by proposed allottees. The company must ensure compliance with SEBI (ICDR) Regulations and obtain undertakings from allottees regarding trading restrictions until the allotment date. Failure to comply with these conditions may impact the listing of the shares.

Bosch Ltd has announced a revised list of Key Managerial Personnel (KMP) authorized to determine the materiality of events or information and make disclosures to stock exchanges, effective June 1, 2026. The authorized KMP include Mr. Guruprasad Mudlapur (Managing Director), Mr. Sandeep Nelamangala (Joint Managing Director), Mr. Tillmann Olsen (Chief Financial Officer), and Mr. V. Srinivasan (Company Secretary & Compliance Officer).

Bosch Limited, Brakes India Private Limited, and Wheels India Limited have announced a 50:50 joint venture to drive growth in air systems for commercial vehicles. The JV will focus on engineering, manufacturing, and sales of electronically controlled and software-driven modules for air compression, air processing, air suspension, and air parking brakes. Operations are expected to commence by the end of 2026, pending regulatory approvals.

Bosch Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹270 per equity share. They also approved a joint venture with Wheels India Limited and Brakes India Private Limited for commercial vehicle air system solutions. Dr. Pawan Kumar Goenka's tenure as an Independent Director concluded, and Mr. Ramesh Ramadurai was appointed as an Additional Director and Non-Executive Independent Director. The 74th Annual General Meeting is scheduled for August 11, 2026.

The Board of Directors of Bosch Ltd, in its meeting on May 20, 2026, approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹270 per equity share. The board also approved the appointment of Mr. Ramesh Ramadurai as an Additional Director and Non-Executive Independent Director. Dr. Pawan Kumar Goenka concluded his tenure as an Independent Director. Additionally, the board approved a Joint Venture with Wheels India Limited and Brakes India Private Limited and the strike-off of Robert Bosch India Manufacturing and Technology Pvt ltd.

Bosch Ltd has announced the record date for determining entitlement to the final dividend for the financial year ended March 31, 2026, as August 4, 2026. The dividend, if declared at the 74th Annual General Meeting, will be paid or dispatched on or after August 14, 2026, to beneficial owners and members as of the record date.

Bosch Ltd's board meeting on May 20, 2026, approved the audited financial results for FY26 and recommended a final dividend of ₹270 per share. The board also approved the appointment of Mr. Ramesh Ramadurai as an Additional and Non-Executive Independent Director for a 5-year term starting May 21, 2026, subject to shareholder approval. Dr. Pawan Kumar Goenka's tenure as an Independent Director concluded on May 20, 2026. Additionally, the board approved a joint venture with Wheels India Limited and Brakes India Private Limited for commercial vehicle air system solutions and the strike-off of Robert Bosch India Manufacturing and Technology Pvt ltd.

Bosch Ltd has announced August 4, 2026, as the record date for determining shareholders' eligibility for the final dividend, which may be declared at the 74th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The dividend, if declared, will be paid or dispatched on or after August 14, 2026, to beneficial owners and members as of the record date.

Bosch Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹270 per equity share. The 74th Annual General Meeting will be held on August 11, 2026. Dr. Pawan Kumar Goenka's tenure as an Independent Director concluded, and Mr. Ramesh Ramadurai was appointed as an Additional Director. A joint venture with Wheels India Limited and Brakes India Private Limited was approved, and the strike-off of Robert Bosch India Manufacturing and Technology Pvt ltd was also approved.

Bosch Ltd's board approved the audited financial results for FY26, recommending a final dividend of ₹270 per share. They also approved the appointment of Ramesh Ramadurai as an Additional Director and Non-Executive Independent Director. Dr. Pawan Kumar Goenka concluded his tenure as an Independent Director. The board approved a joint venture with Wheels India Limited and Brakes India Private Limited for commercial vehicle air system solutions and approved the strike-off of Robert Bosch India Manufacturing and Technology Pvt ltd.