Bosch Ltd. shareholder votes
The exchange lists 5 meetings for Bosch Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 11 August 2026, put 8 resolutions to the vote, the lowest support 95.14% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 11 August 2026 | Adoption of audited standalone financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon | Ordinary | 99.81% | 0.19% | NSE |
| AGM, 11 August 2026 | Appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as a Non-Executive Independent Director for a term of five (5) years | Special | 99.72% | 0.28% | NSE |
| AGM, 11 August 2026 | Material Related Party Transaction with Bosch Automotive Electronics India Private Limited | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 11 August 2026 | Material Related Party Transaction with Robert Bosch GmbH (RB GmbH) | Ordinary | 99.68% | 0.32% | NSE |
| AGM, 11 August 2026 | Ratification of remuneration of Cost Auditors | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 11 August 2026 | Re-appointment of Mr. Stefan Grosch (DIN: 10145827), as a Director liable to retire by rotation | Ordinary | 95.14% | 4.86% | NSE |
| AGM, 11 August 2026 | Declaration of Final Dividend of Rs 270 on equity shares for the Financial Year ended March 31, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 11 August 2026 | Adoption of audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Auditors thereon | Ordinary | 99.81% | 0.19% | NSE |
| Postal Ballot, 8 May 2026 | Approve Material Related Party Transaction involving investment in the Equity Share Capital of Bosch Chassis Systems India Private Limited (Target Company) | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 8 May 2026 | Approve Issue of 1,230 Equity Shares each on Preferential Basis for consideration other than cash to Robert Bosch Investment Nederland B.V (RBNI), Netherlands and Robert Bosch LLC, USA (Promoter Group) and approving terms thereof. | Special | 100.00% | 0.00% | NSE |
| Postal Ballot, 8 May 2026 | Approve Issue of 1,230 Equity Shares each on Preferential Basis for consideration other than cash to Robert Bosch Investment Nederland B.V (RBNI), Netherlands and Robert Bosch LLC, USA (Promoter Group) and approving terms thereof. | Special | 100.00% | 0.00% | NSE |
| Postal Ballot, 8 May 2026 | Approve Material Related Party Transaction involving investment in the Equity Share Capital of Bosch Chassis Systems India Private Limited (Target Company) | Ordinary | 99.99% | 0.01% | NSE |
| Postal Ballot, 8 May 2026 | Approve Issue of 1,230 Equity Shares each on Preferential Basis for consideration other than cash to Robert Bosch Investment Nederland B.V (RBNI), Netherlands and Robert Bosch LLC, USA (Promoter Group) and approving terms thereof. | Special | 100.00% | 0.00% | NSE |
| Postal Ballot, 8 May 2026 | Approve Material Related Party Transaction involving investment in the Equity Share Capital of Bosch Chassis Systems India Private Limited (Target Company) | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 5 August 2025 | Adoption of Standalone Financial Statements for the financial year ended March 31, 2025. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 5 August 2025 | Appointment of Secretarial Auditor of the Company. | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 5 August 2025 | Ratification of remuneration payable to Cost Auditors. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 5 August 2025 | Re-appointment of Mr. Sandeep Nelamangala (DIN: 08264554) as a Director liable to retire by rotation. | Ordinary | 99.94% | 0.06% | NSE |
| AGM, 5 August 2025 | Declaration of Final dividend. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 5 August 2025 | Adoption of consolidated Financial Statements for the financial year ended March 31, 2025. | Ordinary | 99.99% | 0.01% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for BOSCHLTD.
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