ESL Steel: Submission Of Notice And Intimation Of Cut-Off Date For E-Voting For The 11Th Annual General Meeting

We submit herewith the Notice of the Eleventh Annual General Meeting (AGM) of the Company along with the attendance slip and the proxy form. The AGM of the Company scheduled to be held on Saturday, 29th September, 2018 at 11:30 A.M. at Capitol Hill Hotel, Mahatma Gandhi Marg, Main Road, Ranchi- 834 001.

Please note that pursuant to provisions of the Companies Act, 2013 read with Rules thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) the cut-off date for voting purpose is 22nd September, 2018. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled/eligible to avail the facility of voting on the resolutions proposed in the ensuing AGM through remote e-voting and/or at the venue of the AGM.