Sterlite Technologies Limited (STLTECH) will hold its 26th Annual General Meeting (AGM) on Wednesday, August 20, 2025, at 10:30 A.M (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

• The remote e-voting period will commence on Saturday, August 16, 2025, at 10:00 A.M and conclude on Tuesday, August 19, 2025, at 5:00 P.M. The cut-off date for voting eligibility is Wednesday, August 13, 2025.
• Key agenda items include:
  • Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025.
  • Re-appointment of Mr. Ankit Agarwal as a Director who retires by rotation.
  • Appointment of Mr. Rajiv Agarwal as an Independent Director for a term of 2 years, effective May 22, 2025.
  • Re-appointment of Mr. Pravin Agarwal as Whole-time Director for a period of 5 years, commencing October 30, 2025.
  • Approval of remuneration paid to Mr. Pravin Agarwal, Whole-time Director, amounting to ₹ 5,61,77,045 for FY 2024-25, which exceeded prescribed limits due to no profits.
  • Approval of remuneration paid to Mr. Ankit Agarwal, Managing Director, amounting to ₹ 2,95,66,657 for FY 2024-25, which also exceeded prescribed limits due to no profits.
  • Approval of commission payments to Independent Non-executive Directors for FY 2024-25, totaling ₹ 1,59,88,000 (₹ 1.5988 crore).
  • Appointment of M/s. J B Bhave & Co as Secretarial Auditors for five financial years from FY 2025-26 to FY 2029-30.
  • Approval of remuneration of ₹ 1,30,000 for Mr. Kiran Naik as Cost Auditor for FY 2025-26.