Sterlite Technologies AGM to be Held on August 20, 2025; No Dividend Declared

Sterlite Technologies Limited (STL) has announced that its 26th Annual General Meeting (AGM) will be held on Wednesday, August 20, 2025, at 10:30 A.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's board of directors has not recommended any dividend for the financial year ended March 31, 2025. The cut-off date for determining members' entitlement to cast their votes electronically is Wednesday, August 13, 2025.

AGM Details The 26th AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice convening the AGM and the Annual Report for the financial year ended March 31, 2025, will be sent out in due course.

Dividend Recommendation The Board of Directors has not recommended any dividend for the financial year ended March 31, 2025.

E-Voting Information In accordance with Section 108 of the Companies Act, 2013, the company has set Wednesday, August 13, 2025, as the cut-off date to determine the entitlement of members to cast their votes electronically for the businesses to be transacted at the AGM. Detailed instructions for remote e-voting and voting during the AGM will be provided in the Notice of the AGM.