Sterlite Technologies Limited held its Extra Ordinary General Meeting (EGM) on March 4, 2026, commencing at 10:30 a.m. IST via Video Conferencing/ Other Audio Visual Means (VC/OAVM). The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The primary agenda items included the approval for the alteration of the Articles of Association (AOA) and the issuance of warrants convertible into Equity Shares to Twin Star Overseas Limited, the Promoter, on a preferential basis. Both resolutions were passed by the requisite majority. The proceedings were chaired by Mr. S Krishnan, Chairman of the Audit Committee. The remote e-voting period was open from February 27, 2026, to March 3, 2026. A Scrutinizer, Mr. B. Narasimhan, was appointed to oversee the voting process. Queries from members were addressed by Mr. Ajay Jhanjhari, Chief Financial Officer. The meeting concluded at 11:06 a.m. IST.
