5443952026-04-095443952026-04-092026-04-09RelatedPartyTransactionDomain15443952026-04-092026-04-09RelatedPartyTransactionDomain25443952026-04-092026-04-09ResolutionOrAgendaDomain15443952026-04-09ResolutionOrAgendaDomain15443952026-04-092026-04-09ResolutionOrAgendaDomain25443952026-04-09ResolutionOrAgendaDomain25443952026-04-092026-04-09ResolutionOrAgendaDomain35443952026-04-09ResolutionOrAgendaDomain35443952026-04-092026-04-09ResolutionOrAgendaDomain45443952026-04-09ResolutionOrAgendaDomain45443952026-04-092026-04-09ResolutionOrAgendaDomain55443952026-04-09ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSTL NETWORKS LIMITEDSTLNETWORKNew2026-04-0909:00:00Postal BallotPostal Ballot1/2026-27Thursday2026-04-0909:00:00Registered Office2026-05-085STL Networks LimitedSTERLITE TECHNOLOGIES LIMITEDCommon PromotersAny other transactionPurchase of goods or materials, availing or rendering of services and for providing security, software license, cables, sale of services, consulting, advisory, turnkey, infrastructure, job work and for providing security and Guarantee, surety, contractual commitment, indemnity or comfort letter, by whatever name called.70000000002026-05-082027-05-07For a period of one year from the date of approvalSTL Networks LimitedABFCS8040PSTERLITE TECH CABLES SOLUTIONS LIMITEDABCCS9492ECommon PromotersPurchase of goods or services30000000002026-05-082027-05-07For a period of one year from the date of approvalOrdinary ResolutionRelated Party TransactionTO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH STERLITE TECHNOLOGIES LIMITED (“STL”)Ordinary ResolutionRelated Party TransactionTO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH STERLITE TECH CABLES SOLUTIONS LIMITED (“STL CABLES”)Special ResolutionOthersOthersTO APPROVE THE EXERCISE OF THE COMPANY'S BORROWING POWERS UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013TO APPROVE THE EXERCISE OF THE COMPANY'S BORROWING POWERS UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersTO APPROVE CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS UNDER SECTION 180 (1)(A) OF THE COMPANIES ACT, 2013TO APPROVE CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS UNDER SECTION 180 (1)(A) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersTO CONSIDER AND APPROVE GIVING LOANS AND INVESTING THE FUNDS OF THE COMPANY IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013TO CONSIDER AND APPROVE GIVING LOANS AND INVESTING THE FUNDS OF THE COMPANY IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013