Essar Securities Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 16th Annual General Meeting of the Company held Monday, August 16, 2021 at 12.00 p.m. at Utsava, New No.38, 2nd Main Road, R. A. Puram, Chennai - 600 028, Tamil Nadu.<BR> <BR> We request you to kindly take the same on your records.<BR>