27th AGM on Aug 19, 2026; MD re-appointment and director pay on agenda
STLTECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sterlite Technologies has scheduled its 27th AGM on August 19, 2026 via video conferencing. Remote e-voting runs August 16-18. Key agenda: adopting FY26 financials (revenue up to Rs 3,952 cr from Rs 2,215 cr; loss before tax Rs 189 cr), re-appointing Mr. Ankit Agarwal as MD for 5 years from Oct 2026, ratifying his FY26 remuneration of Rs 3.69 cr paid as minimum due to inadequate profits, approving Rs 144.59 lakh commission to Independent Directors, and ratifying Cost Auditor pay.
Routine AGM; key votes cover MD re-appointment for 5 years and his pay as minimum remuneration due to FY26 losses. Revenue grew to Rs 3,952 cr.