STLTECH2024-05-012024-07-29Resolution1 STLTECH2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution1in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution1 STLTECH2024-05-012024-07-29Resolution2 STLTECH2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution2in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution2 STLTECH2024-05-012024-07-29Resolution3 STLTECH2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution3in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution3 STLTECH2024-05-012024-07-29Resolution4 STLTECH2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution4in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution4 STLTECH2024-05-012024-07-29Resolution5 STLTECH2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution5in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution5 STLTECH2024-05-012024-07-29Resolution6 STLTECH2024-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution6in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution6 STLTECH2024-05-012024-07-29Resolution7 STLTECH2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution7in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution7 STLTECH2024-05-012024-07-29Resolution8 STLTECH2024-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STLTECH2024-07-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STLTECH2024-07-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STLTECH2024-07-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STLTECH2024-07-29Resolution8in-bse-voting:TotalShareholdingMember STLTECH2024-07-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares STLTECH INE089C01029 Sterlite Technologies Limited AGM 2024-07-29 243631 0 0 5 95 8 Ordinary false a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon.nb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of the Auditors thereon. 215443766 215088221 99.83 215088221 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 215088221 99.83 215088221 0 100 0 96786456 53203476 54.97 53203476 0 100 0 96786456 24496538 25.31 24496538 0 100 0 96786456 0 0 0 0 0 0 96786456 77700014 80.28 77700014 0 100 0 175427135 7432499 4.24 7413791 18708 99.75 0.25 175427135 516337 0.29 514537 1800 99.65 0.35 175427135 0 0 0 0 0 0 175427135 7948836 4.53 7928328 20508 99.74 0.26 487657357 300737071 61.67 300716563 20508 99.99 0.01 Ordinary true To appoint a Director in place of Mr. Pravin Agarwal (DIN 00022096), who retires by rotation and being eligible, offers himself for re-appointment. 215443766 214199545 99.42 214199545 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 214199545 99.42 214199545 0 100 0 96786456 53228615 55 18765885 34462730 35.26 64.74 96786456 24496538 25.31 24496538 0 100 0 96786456 0 0 0 0 0 0 96786456 77725153 80.31 43262423 34462730 55.66 44.34 175427135 7321683 4.17 7297214 24469 99.67 0.33 175427135 516337 0.29 514537 1800 99.65 0.35 175427135 0 0 0 0 0 0 175427135 7838020 4.47 7811751 26269 99.66 0.34 487657357 299762718 61.47 265273719 34488999 88.49 11.51 Special false To approve appointment of Ms. Amrita Gangotra as an Independent Director for a first term of five consecutive years 215443766 215088221 99.83 215088221 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 215088221 99.83 215088221 0 100 0 96786456 53228615 55 53056152 172463 99.68 0.32 96786456 24496538 25.31 10984917 13511621 44.84 55.16 96786456 0 0 0 0 0 0 96786456 77725153 80.31 64041069 13684084 82.39 17.61 175427135 7432449 4.24 7404600 27849 99.63 0.37 175427135 516337 0.29 514386 1951 99.62 0.38 175427135 0 0 0 0 0 0 175427135 7948786 4.53 7918986 29800 99.63 0.37 487657357 300762160 61.67 287048276 13713884 95.44 4.56 Ordinary false To approve remuneration of Cost Auditor 215443766 215088221 99.83 215088221 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 215088221 99.83 215088221 0 100 0 96786456 53228615 55 53228615 0 100 0 96786456 24496538 25.31 24496538 0 100 0 96786456 0 0 0 0 0 0 96786456 77725153 80.31 77725153 0 100 0 175427135 7321608 4.17 7299891 21717 99.7 0.3 175427135 516337 0.29 514537 1800 99.65 0.35 175427135 0 0 0 0 0 0 175427135 7837945 4.47 7814428 23517 99.7 0.3 487657357 300651319 61.65 300627802 23517 99.99 0.01 Special false To approve payment of commission to Independent Non-executive Directors 215443766 215088221 99.83 215088221 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 215088221 99.83 215088221 0 100 0 96786456 53228615 55 53228615 0 100 0 96786456 24496538 25.31 24496538 0 100 0 96786456 0 0 0 0 0 0 96786456 77725153 80.31 77725153 0 100 0 175427135 7321607 4.17 7290085 31522 99.57 0.43 175427135 516337 0.29 514386 1951 99.62 0.38 175427135 0 0 0 0 0 0 175427135 7837944 4.47 7804471 33473 99.57 0.43 487657357 300651318 61.65 300617845 33473 99.99 0.01 Special true To approve payment of remuneration to Mr. Pravin Agarwal, Whole-Time Director 215443766 214199545 99.42 214199545 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 214199545 99.42 214199545 0 100 0 96786456 53228615 55 22397647 30830968 42.08 57.92 96786456 24496538 25.31 10984917 13511621 44.84 55.16 96786456 0 0 0 0 0 0 96786456 77725153 80.31 33382564 44342589 42.95 57.05 175427135 7321607 4.17 7289831 31776 99.57 0.43 175427135 516337 0.29 514537 1800 99.65 0.35 175427135 0 0 0 0 0 0 175427135 7837944 4.47 7804368 33576 99.57 0.43 487657357 299762642 61.47 255386477 44376165 85.2 14.8 Special true To approve payment of remuneration to Mr. Ankit Agarwal, Managing Director 215443766 214199545 99.42 214199545 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 214199545 99.42 214199545 0 100 0 96786456 53228615 55 22552352 30676263 42.37 57.63 96786456 24496538 25.31 24496538 0 100 0 96786456 0 0 0 0 0 0 96786456 77725153 80.31 47048890 30676263 60.53 39.47 175427135 7321409 4.17 7290574 30835 99.58 0.42 175427135 516337 0.29 514537 1800 99.65 0.35 175427135 0 0 0 0 0 0 175427135 7837746 4.47 7805111 32635 99.58 0.42 487657357 299762444 61.47 269053546 30708898 89.76 10.24 Special false To approve payment of remuneration to Mr. Venkatesh Murthy, Whole-Time Director 215443766 215088221 99.83 215088221 0 100 0 215443766 0 0 0 0 0 0 215443766 0 0 0 0 0 0 215443766 215088221 99.83 215088221 0 100 0 96786456 53228615 55 53228615 0 100 0 96786456 24496538 25.31 24496538 0 100 0 96786456 0 0 0 0 0 0 96786456 77725153 80.31 77725153 0 100 0 175427135 7321607 4.17 7293271 28336 99.61 0.39 175427135 516337 0.29 514386 1951 99.62 0.38 175427135 0 0 0 0 0 0 175427135 7837944 4.47 7807657 30287 99.61 0.39 487657357 300651318 61.65 300621031 30287 99.99 0.01