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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 13 Jan 2026 |
| Sterlite Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31 2025. Please find attached approved unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31.12.2025. (As Per BSE Announcement Dated on: 23/01/2026) | ||
| Board Meeting | 14 Jan 2026 | 14 Jan 2026 |
| Outcome of Board meeting held on January 14, 2026 | ||
| Board Meeting | 6 Nov 2025 | 28 Oct 2025 |
| Sterlite Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Board meeting of the Company is scheduled to be held on November 06 2025 Outcome of Board Meeting held on November 06, 2025 (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 25 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Sterlite Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Un-audited Financial results( Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. Outcome of board meeting held on July 25, 2025 Outcome of Board Meeting held on July 25, 2025 Board Meeting Outcome - Appointment of KMP and SMP (As Per BSE Announcement Dated on :25.07.2025) | ||
| Board Meeting | 16 May 2025 | 12 May 2025 |
| Sterlite Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited Financial Results (standalone and consolidated) and recommend final dividend if any The Board has not recommended any dividend for the financial year ended March 31, 2025. The Board of directors in its meeting held on May 16, 2025 has approved the audited financial results (standalone & consolidated) for the financial year ended March 31, 2025 intimation of change in management The Board in its meeting held on May 16, 2025 has approved: 1. Re-appointment of Mr. Pravin Agarwal as whole-time director from October 30, 2025 upto October 29, 2030 subject to approval of the shareholders. 2. Appointment of Mr. Ajay Jhanjhari as an Interim Chief Financial Officer (KMP) of the Company. 3. Appointment M/s. J B Bhave & Co, Practicing Company Secretaries as Secretarial Auditors for the term of 5 years from FY 2025-26 till FY 2029-30. (As Per BSE Announcement dated on:16.05.2025) | ||
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