Bosch Limited — Others, 05-08-2025: Shareholders meeting

Bosch shareholders have approved all 11 resolutions at the 73rd Annual General Meeting. Key approvals include adopting the financial statements for the year ended March 31, 2025, and declaring a final dividend of ₹512 per equity share. Shareholders also re-appointed Mr. Sandeep Nelamangala as a Director, ratified auditor remunerations, and approved the Secretarial Auditor's appointment. Revisions to remuneration and re-appointments for Managing Director Mr. Guruprasad Mudlapur and Joint Managing Director Mr. Sandeep Nelamangala were also passed. Additionally, approval was given for extending loans to companies where directors hold interest for a further five years. This provides clarity on company governance and future operational plans.