Bosch Limited's Board approved audited financial results for the year ended March 31, 2025.
A final dividend of ₹ 512 per equity share of ₹ 10 each was recommended, subject to shareholder approval. The total dividend payout for FY 2024-25 will also be ₹ 512 per share.
The 73rd Annual General Meeting will be held on August 05, 2025.
The Board approved the disinvestment/sale of 1,298 equity shares (0.80% of paid-up capital) and 9,998 Compulsory Convertible Preference Shares (CCPS) (6.17% of paid-up capital) of Nivaata Systems Private Limited at ₹ 16,300 per share. The original investment was ₹ 13,101 per share (average price).
Mr. Guruprasad Mudlapur re-appointed as Managing Director for 2 years from July 01, 2026, to June 30, 2028.
Mr. Sandeep Nelamangala re-appointed as Joint Managing Director for 3 years from July 01, 2026, to June 30, 2029.
CS Parameshwar Ganapati Bhat appointed as Secretarial Auditor for 5 years, commencing April 01, 2025.