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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.

MeetingResolutionKindForAgainstFiling
AGM, 11 August 2026Adoption 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 thereonOrdinary99.81%0.19%NSE
AGM, 11 August 2026Appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as a Non-Executive Independent Director for a term of five (5) yearsSpecial99.72%0.28%NSE
AGM, 11 August 2026Material Related Party Transaction with Bosch Automotive Electronics India Private LimitedOrdinary100.00%0.00%NSE
AGM, 11 August 2026Material Related Party Transaction with Robert Bosch GmbH (RB GmbH)Ordinary99.68%0.32%NSE
AGM, 11 August 2026Ratification of remuneration of Cost AuditorsOrdinary100.00%0.00%NSE
AGM, 11 August 2026Re-appointment of Mr. Stefan Grosch (DIN: 10145827), as a Director liable to retire by rotationOrdinary95.14%4.86%NSE
AGM, 11 August 2026Declaration of Final Dividend of Rs 270 on equity shares for the Financial Year ended March 31, 2026Ordinary100.00%0.00%NSE
AGM, 11 August 2026Adoption of audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Auditors thereonOrdinary99.81%0.19%NSE
Postal Ballot, 8 May 2026Approve Material Related Party Transaction involving investment in the Equity Share Capital of Bosch Chassis Systems India Private Limited (Target Company)Ordinary99.99%0.01%NSE
Postal Ballot, 8 May 2026Approve 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.Special100.00%0.00%NSE
Postal Ballot, 8 May 2026Approve 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.Special100.00%0.00%NSE
Postal Ballot, 8 May 2026Approve Material Related Party Transaction involving investment in the Equity Share Capital of Bosch Chassis Systems India Private Limited (Target Company)Ordinary99.99%0.01%NSE
Postal Ballot, 8 May 2026Approve 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.Special100.00%0.00%NSE
Postal Ballot, 8 May 2026Approve Material Related Party Transaction involving investment in the Equity Share Capital of Bosch Chassis Systems India Private Limited (Target Company)Ordinary99.99%0.01%NSE
AGM, 5 August 2025Adoption of Standalone Financial Statements for the financial year ended March 31, 2025.Ordinary99.99%0.01%NSE
AGM, 5 August 2025Appointment of Secretarial Auditor of the Company.Ordinary99.99%0.01%NSE
AGM, 5 August 2025Ratification of remuneration payable to Cost Auditors.Ordinary100.00%0.00%NSE
AGM, 5 August 2025Re-appointment of Mr. Sandeep Nelamangala (DIN: 08264554) as a Director liable to retire by rotation.Ordinary99.94%0.06%NSE
AGM, 5 August 2025Declaration of Final dividend.Ordinary100.00%0.00%NSE
AGM, 5 August 2025Adoption of consolidated Financial Statements for the financial year ended March 31, 2025.Ordinary99.99%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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