Bosch Limited’s Board of Directors convened on August 10, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The results, both standalone and consolidated, received an unmodified opinion from the auditors. The board also approved the appointment of Mr. Ramesh Ramadurai as an Independent Director.
Bosch Limited Board Approves Q1 FY27 Financials
The Board of Directors of Bosch Limited convened on August 10, 2026, to review and approve key corporate actions. A primary outcome of the meeting was the approval of the unaudited financial results for the first quarter of the fiscal year 2026-27, which concluded on June 30, 2026. These results encompass both standalone and consolidated financial statements.
Auditor’s Unmodified Opinion
The financial results for the quarter ended June 30, 2026, were presented along with a Limited Review Report. Notably, the company’s auditors have issued an unmodified opinion on these results, confirming their accuracy and compliance. Mr. Guruprasad Mudlapur, Managing Director of the Company, signed the approved un-audited financial results.
Director Appointment
In addition to financial matters, the Board also approved the appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as an Independent Director. Mr. Ramadurai will serve as a nominee director on the Board of Bosch Chassis Systems India Private Limited (RBIC). This appointment follows RBIC becoming a wholly owned material subsidiary of Bosch Limited effective July 01, 2026.
Enclosures
The company has enclosed the following documents alongside this announcement:
- Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report and a declaration as per Regulation 33(3)(d) of the Listing Regulations.
- A Press Release dated August 10, 2026.
The Board meeting commenced at 14:45 hrs. (IST) and concluded at 17:55 hrs. (IST) on August 10, 2026.
Source: BSE
