Bosch Limited Announcement of Record Date for 74th Annual General Meeting

Bosch Limited has announced the record date for determining shareholder eligibility for its final dividend for the financial year 2025-26. Shareholders listed as of August 4, 2026, will be entitled to receive the final dividend, subject to approval at the upcoming 74th Annual General Meeting. This date also serves as the cut-off for e-voting purposes for the AGM, with payments scheduled to be dispatched on or after August 14, 2026.

Dividend Eligibility and Record Date

Bosch Limited has set August 4, 2026, as the official record date for the upcoming 74th Annual General Meeting (AGM). This milestone is crucial for investors as it determines the eligibility of shareholders to receive the final dividend for the financial year 2025-26. Furthermore, this date is designated for the purpose of e-voting, allowing all eligible members to exercise their voting rights regarding company resolutions.

Important Investor Information

The company confirmed that the final dividend is subject to approval by shareholders at the AGM. Once approved, the distribution process is set to commence on or after August 14, 2026. This payment will be directed to all beneficial owners holding shares in electronic form as per records from National Securities Depository Limited and Central Depository Services (India) Limited, as well as those appearing in the company’s physical register of members at the close of business hours on the record date.

Source: BSE

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