5005302026-07-105005302026-07-102026-07-10RelatedPartyTransactionDomain15005302026-07-102026-07-10RelatedPartyTransactionDomain25005302026-07-102026-07-10RelatedPartyTransactionDomain35005302026-07-102026-07-10RelatedPartyTransactionDomain45005302026-07-102026-07-10RelatedPartyTransactionDomain55005302026-07-102026-07-10ResolutionOrAgendaDomain15005302026-07-10ResolutionOrAgendaDomain15005302026-07-102026-07-10ResolutionOrAgendaDomain25005302026-07-10ResolutionOrAgendaDomain25005302026-07-102026-07-10ResolutionOrAgendaDomain35005302026-07-10ResolutionOrAgendaDomain35005302026-07-102026-07-10ResolutionOrAgendaDomain45005302026-07-10ResolutionOrAgendaDomain45005302026-07-102026-07-10ResolutionOrAgendaDomain55005302026-07-10ResolutionOrAgendaDomain55005302026-07-102026-07-10ResolutionOrAgendaDomain65005302026-07-10ResolutionOrAgendaDomain65005302026-07-102026-07-10ResolutionOrAgendaDomain75005302026-07-10ResolutionOrAgendaDomain75005302026-07-102026-07-10ResolutionOrAgendaDomain85005302026-07-10ResolutionOrAgendaDomain8iso4217:INRxbrli:pureBOSCH LIMITEDBOSCHLTDNew2026-08-1111:00:002026-07-10Annual General MeetingPhysical Meeting74th ANNUAL GENERAL MEETINGTuesday2026-08-1111:00:00Bengaluru8Since Mr. Stefan Grosch (DIN: 10145827) is a Non-Executive Director, he is not appointed for a fixed tenure, we have mentioned the original date of re-appointment as the tenure start date and the same is mentioned as the tenure end date to avoid any error while validating the XBRL. <BR> Bosch LimitedRobert Bosch GmbHHolding compnaySale of goods or services219000000002026-08-112027-08-10The tenure of transaction is 12 months from 74th AGM to be held in 2026 to 75th AGM to be held in 2027Bosch LimitedRobert Bosch GmbHHolding compnayPurchase of goods or services669000000002026-08-112027-08-10The tenure of transaction is 12 months from 74th AGM to be held in 2026 to 75th AGM to be held in 2027Bosch LimitedRobert Bosch GmbHHolding compnayPurchase of fixed assets12000000002026-08-112027-08-10The tenure of transaction is 12 months from 74th AGM to be held in 2026 to 75th AGM to be held in 2027Bosch LimitedBosch Automotive Electronics India Private Ltd.Fellow subsidiarySale of goods or services20000000002026-08-112027-08-10The tenure of transaction is 12 months from 74th AGM to be held in 2026 to 75th AGM to be held in 2027Bosch LimitedBosch Automotive Electronics India Private Ltd.Fellow subsidiaryPurchase of goods or services193000000002026-08-112027-08-10The tenure of transaction is 12 months from 74th AGM to be held in 2026 to 75th AGM to be held in 2027Ordinary ResolutionAdoption of Financial StatementsConsideration and 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 thereonOrdinary ResolutionAdoption of Financial StatementsConsideration and adoption of audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final Dividend of ₹ 270 /- on equity shares for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Stefan Grosch (DIN: 10145827), as a Director liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Stefan Grosch101458272026-08-112026-08-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of Cost AuditorsOthersCost AuditorMessrs. K.S. Kamalakara & Co.2026-04-012027-03-31800000Ordinary ResolutionRelated Party TransactionApprove Material Related Party Transaction with Robert Bosch GmbH (RB GmbH)Ordinary ResolutionRelated Party TransactionApprove Material Related Party Transaction with Bosch Automotive Electronics India Private LimitedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ramesh Ramadurai (DIN: 07109252) as a Non-Executive Independent Director for a term of five (5) yearsNon-Executive - Independent DirectorMr. Ramesh Ramadurai071092522026-05-212031-05-201