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Sterlite Technologies informs about outcome of board meeting

25 Jul 2025 Evaluate

With reference to letter dated July 14, 2025, Sterlite Technologies has informed that the Board of Directors of the company, at its meeting held today on July 25, 2025, has approved, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025, Sterlite Technologies has enclosed: i. Press Release; ii. Investors Presentation on Financial Results; iii. Unaudited Consolidated and Standalone Financial Results; iv. Limited Review Report on the Unaudited Consolidated and Standalone Financial Results; v. Disclosure pursuant to Integrated Financial Results pursuant to SEBI Circular SEBI/HO/CFD/CFD?PoD?2/CIR/P/2024/185 dated December 31, 2024 read with relevant circulars issued by stock exchanges enclosed as Annexure I. vi. Statement of Utilization of issue proceeds of Non?Convertible Debentures and Statement of Material Deviation under Regulation 52(7) and Regulation 52(7A) respectively of the Listing Regulations, confirming Nil deviation(s) for the quarter ended June 30, 2025 vii. The details of security cover for the quarter ended June 30, 2025 along with the certificate of the Statutory Auditors of the Company pursuant to Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated May 19, 2022 is enclosed. The meeting commenced at 1.05 pm and concluded at 3.19 pm.

The above information is a part of company’s filings submitted to BSE.

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