Bosch Home Comfort India to hold 41st AGM on Sep 22, 2026; to adopt FY26 financials
Bosch Home Comfort India Limited will hold its 41st AGM on September 22, 2026, to adopt FY26 financials. Key agenda items include re-appointing directors, cost auditors (₹1.7 Lakhs), secretarial auditors (₹1.5 Lakhs for 5 years), and statutory auditors (until 2030 AGM). E-voting is open from Sep 19-21, 2026.
The announcement pertains to standard corporate governance procedures like the AGM, director appointments, and auditor re-appointments, which are routine and do not typically have a significant immediate impact on the company's stock or operations.
The announcement is a routine notice for an Annual General Meeting and does not contain any new financial performance data or strategic decisions that would strongly influence sentiment.
Bosch Home Comfort India Limited (formerly Johnson Controls-Hitachi Air Conditioning India Limited) has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The primary agenda for the AGM includes the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the appointment of a director, Mr. Rishi Mehta, who retires by rotation and is eligible for re-appointment.
Special business at the AGM will involve approving the remuneration for the Cost Auditor for the financial year 2026-27, amounting to ₹1,70,000 plus GST and expenses. The company also proposes to re-appoint M/s. SPANJ & Associates as Secretarial Auditors for a period of five years from FY 2026-27 to 2030-31, with a remuneration of ₹1,50,000 plus GST and expenses.
Furthermore, the members will consider the re-appointment of M/s. S R B C & CO LLP as Statutory Auditors from the conclusion of the 2026 AGM until the conclusion of the 2030 AGM, with remuneration to be determined by the Board based on the Audit Committee's recommendation. The e-voting period for the AGM will commence on September 19, 2026, at 9:00 a.m. IST and conclude on September 21, 2026, at 5:00 p.m. IST.
A plain-language summary of a public exchange filing by BOSCH HOME COMFORT INDIA LIMITED. Read the original for the full detail.