Bosch Limited has announced a Board of Directors meeting scheduled for Wednesday, May 20, 2026. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the full year ending March 31, 2026. The Board will also discuss the recommendation of a final dividend, if any, for the same fiscal year. Concurrently, the company has announced a trading window closure for designated persons starting April 1, 2026.
Notice for Board Meeting and Financial Approvals
Bosch Limited has formally informed stock exchanges regarding an upcoming meeting of its Board of Directors. This meeting is scheduled to take place on Wednesday, May 20, 2026. The primary purpose of this convocation is to review and approve the comprehensive financial performance metrics of the Company.
Key Agenda Items
The Board will undertake the following crucial considerations during the session:
- Review and approval of the audited standalone and consolidated financial results for the entire financial year that concluded on March 31, 2026.
- Deliberation on the recommendation of a final dividend for the financial year ending March 31, 2026, should the results warrant it.
- Consideration of any other necessary business matters brought before the Board.
Trading Window Closure Implemented
In adherence to internal governance codes concerning insider trading, the Company has mandated a closure of the trading window. This restriction will apply to all designated persons, including their immediate relatives. The window will be closed starting from April 1, 2026, and is set to reopen after the conclusion of the results announcement on May 22, 2026 (both dates inclusive). This measure ensures compliance during the period leading up to the public disclosure of the financial outcomes.
The communication was signed by V. Srinivasan, Company Secretary & Compliance Officer, on March 25, 2026.
Source: BSE
