| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 17 Jan 2025 | 6 Jan 2025 |
| STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. SE Intimation for outcome of board meeting held on January 17, 2025 Ms. Mrunal Asawadekar appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2025. (As per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 15 Oct 2024 |
| STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors is scheduled on October 30 2024 to consider and approve unaudited financial results for the quarter and half year ended September 30 2024. Please refer to enclosed unaudited results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 20 Jul 2024 |
| STERLITE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Board meeting is scheduled on July 30 2024 to review and approve inter alia unaudited financial results for the quarter ended June 30 2024. Please find attached unaudited financial results for the quarter ended June 30, 2024 as approved by the Board at its meeting held today i.e. July 30, 2024. (As Per BSE Announcement dated on 30.07.2024) | ||
While artificial intelligence models are at the forefront, the backend infrastructure—AI-led data centres—is based on optical fibre comm.
After leading Prysmian's optical fiber cable division in North America, Szymanski joined Sterlite in August 2020, a direct rival.
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