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Bosch Limited Announces 72nd Annual General Meeting and E-Voting Schedule

Bangalore, India – Bosch Limited, a leading global supplier of technology and services, has announced the details of its 72nd Annual General Meeting (AGM). The meeting is scheduled to take place on August 7, 2024, at 11:00 AM IST at the Wings Auditorium, Baldwin Boys High School, Hosur Road, Adugodi, Bangalore.

AGM Details and Agenda

Overview of the AGM

• Date: August 7, 2024
• Time: 11:00 AM IST
• Venue: Wings Auditorium, Baldwin Boys High School, Hosur Road, Adugodi, Bangalore – 560025, Karnataka

The AGM will cover various ordinary and special business items as outlined in the AGM notice. The notice, along with the Annual Report for the financial year ended March 31, 2024, has been dispatched electronically to all shareholders whose email IDs are registered with the company or their depository participants.

Key Information for Shareholders

Important Dates

• Completion of Notice Dispatch: July 10, 2024
• Cut-off Date for E-Voting Eligibility: July 31, 2024
• Commencement of Remote E-Voting: August 3, 2024, at 9:00 AM IST
• End of Remote E-Voting: August 6, 2024, at 5:00 PM IST

Shareholders who hold shares as of the cut-off date, July 31, 2024, are eligible to participate in the e-voting process.

E-Voting Instructions

Shareholders can cast their votes electronically on the items listed in the AGM notice through the Central Depository Services (India) Limited (CDSL) e-voting platform. The steps to access and participate in e-voting are as follows:

For Physical Shareholders:

• Provide a signed request letter with Folio Number, name, and address.
• Include a scanned copy of the share certificate (front and back), PAN card, and a document supporting the address (e.g., Driving License, Election ID, Passport).
• Send the details via email to giri@integratedindia.in or secretarial.corp@in.bosch.com.

For Demat Shareholders:

• Provide Demat account details (CDSL: 16-digit beneficiary ID or NSDL: 16-digit DPID + CLID), name of the shareholder, client master, or consolidated account statement.
• Include a self-attested copy of the PAN card and Aadhaar card.
• Email the details to giri@integratedindia.in or secretarial.corp@in.bosch.com.

Contact Information for Assistance

For any queries related to e-voting, shareholders can contact:

• CDSL:
  • Phone: 1800-225-533
  • Email: helpdesk.evoting@cdslindia.com
• Integrated Registry Management Services Private Limited:
  • Phone: +91 80 23460815-818
  • Email: giri@integratedindia.in
• Bosch Limited:
  • Phone: +91 80 6752 4938 / 3878
  • Email: secretarial.corp@in.bosch.com

Conclusion

Bosch Limited encourages all eligible shareholders to participate in the AGM and the e-voting process. The company values the input and votes of its shareholders as it continues to grow and innovate in the technology and services sector.