
AGM/EGM24 Jul 2026, 11:00 pm
Sterlite Technologies Ltd: 27th AGM on August 19, 2026
AI Summary
Sterlite Technologies Ltd has announced its 27th Annual General Meeting (AGM) will be held on August 19, 2026, at 9:30 a.m. IST via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the re-appointment of Mr. Venkatesh Murthy as a director retiring by rotation and the re-appointment of Mr. Ankit Agarwal as Managing Director and KMP for a five-year term starting October 8, 2026. The company also seeks approval for Mr. Agarwal's remuneration. Remote e-voting will be open from August 16 to August 18, 2026, with a cut-off date of August 12, 2026, for eligibility.
Key Highlights
- AGM scheduled for August 19, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Mr. Venkatesh Murthy as director.
- Re-appointment of Mr. Ankit Agarwal as MD for 5 years.
- Remote e-voting period: August 16-18, 2026.
Price Impact
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