Bosch Home Comfort India Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 41st Annual General Meeting (AGM). Shareholders also approved the re-appointment of key directors and auditors.

The meeting was held on September 22, 2026, at 10:00 am through other audio-visual means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. The session concluded at 11:30 am on the same day.

Key Resolutions Passed

The shareholders passed several ordinary resolutions regarding corporate governance and financial oversight. The Board of Directors had appointed M/s. Tejal Shah & Associates as the scrutinizer to supervise the e-voting process. Results were to be placed on the company website and forwarded to stock exchanges within 48 hours.

Financial Adoption and Director Re-appointment

Shareholders approved the adoption of the audited balance sheet as at March 31, 2026, along with the statement of profit and loss for the year ended on that date. The reports of the Board of Directors and Auditors thereon were also taken as read and approved.

Mr. Rishi Mehta (DIN 11607145), who retired by rotation, was re-appointed as a director. Additionally, the remuneration of ₹1.70 lakh to be paid to Cost Auditors, Kiran J Mehta & Company, for the financial year from April 1, 2026 to March 31, 2027, was ratified.

Auditor Appointments

The company re-appointed M/s. S R B C & CO LLP as Statutory Auditors. The term extends from the conclusion of this AGM until the conclusion of the AGM to be held in 2030.

Additionally, M/s. SPANJ & Associates were re-appointed as Secretarial Auditors. Their tenure covers a period of five years, spanning from fiscal year 2026-27 to 2030-31.

Summary of Resolutions

Bosch Home Comfort India has scheduled its 41st Annual General Meeting for Tuesday, September 22, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means at 10:00 am.

The agenda includes ordinary business such as adopting the audited financial statements for FY26 and reappointing Mr. Rishi Mehta as a director. Special business involves approving auditor remuneration and reappointing secretarial and statutory auditors.

Director Reappointment

Mr. Rishi Mehta, Executive Director - Finance & CFO, retires by rotation and offers himself for reappointment. He has served as CFO since January 30, 2018, and was elevated to his current role on April 1, 2026. He holds no shares in the company.

Auditor Appointments

Shareholders will ratify the remuneration of M/s. Kiran J Mehta & Co. as Cost Auditors for FY27 at ₹1,70,000 plus GST and expenses. The firm will conduct the audit from April 1, 2026, to March 31, 2027.

The Board also proposes reappointing M/s. SPANJ & Associates as Secretarial Auditors for five years, from FY27 to FY31. The remuneration is fixed at ₹1,50,000 plus GST and expenses.

Statutory Auditor Change

M/s. S R B C & CO LLP will be reappointed as Statutory Auditors until the conclusion of the AGM in 2030. This follows the resignation of Price Waterhouse & Co., which tendered its resignation on July 24, 2025, creating a casual vacancy filled by S R B C & CO LLP pending this approval.

Voting Details

Remote e-voting begins on September 19, 2026, at 9:00 am and ends on September 21, 2026, at 5:00 pm. The record date for voting eligibility is September 15, 2026. Shareholders can vote via NSDL, CDSL, or InstaVote platforms.