ESSARSHPNG2024-04-252024-07-23Resolution1 ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution1in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution1 ESSARSHPNG2024-04-252024-07-23Resolution2 ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution2in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution2 ESSARSHPNG2024-04-252024-07-23Resolution3 ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution3in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution3 ESSARSHPNG2024-04-252024-07-23Resolution4 ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution4in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution4 ESSARSHPNG2024-04-252024-07-23Resolution5 ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution5in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution5 ESSARSHPNG2024-04-252024-07-23Resolution6 ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution6in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution6 ESSARSHPNG2024-04-252024-07-23Resolution7 ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution7in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution7 ESSARSHPNG2024-04-252024-07-23Resolution8 ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ESSARSHPNG2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ESSARSHPNG2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ESSARSHPNG2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ESSARSHPNG2024-07-23Resolution8in-bse-voting:TotalShareholdingMember ESSARSHPNG2024-07-23 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ESSARSHPNG INE122M01019 Essar Shipping Limited Postal Ballot 2024-07-23 117889 8 Special true Sale of Overseas Direct Investments (ODI), Redemption of Foreign Currency Convertible Bonds (FCCBs) and Non Convertible Debentures (NCDs): nnA. Disinvestment in Overseas Subsidiary (Energy II Limited, Bermuda) under Section 180(1)(a) of the Companies Act, 2013.nB. Disinvestment in Overseas wholly owned Subsidiary (OGD Services Holdings Limited, Mauritius) under Section 180(1)(a) of the Companies Act, 2013.n 152647215 6878409 4.51 6878409 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 6878409 4.51 6878409 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 10051470 18.52 9798640 252830 97.48 2.52 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 10051470 18.52 9798640 252830 97.48 2.52 206976072 16929879 8.18 16677049 252830 98.51 1.49 Special true To consider and approve material Related Party Transaction (RPT) of Sale of Overseas Direct Investments (ODI): 152647215 6878409 4.51 6878409 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 6878409 4.51 6878409 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 10051415 18.52 9799276 252139 97.49 2.51 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 10051415 18.52 9799276 252139 97.49 2.51 206976072 16929824 8.18 16677685 252139 98.51 1.49 Special true To consider and approve the Sale of RIG by OGD Services Holdings Limited, Mauritius to Essar Shipping DMCC, Dubai and Assignment of other debts in favor of Essar Shipping DMCC, Dubai. 152647215 6878409 4.51 6878409 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 6878409 4.51 6878409 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 10051328 18.52 10040424 10904 99.89 0.11 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 10051328 18.52 10040424 10904 99.89 0.11 206976072 16929737 8.18 16918833 10904 99.94 0.06 Ordinary true To consider and approve other General Related Party Transactions.nRemote E-Voting Result.nn 152647215 6878409 4.51 6878409 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 6878409 4.51 6878409 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 10051323 18.52 9799246 252077 97.49 2.51 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 10051323 18.52 9799246 252077 97.49 2.51 206976072 16929732 8.18 16677655 252077 98.51 1.49 Special false To consider and approve Issue of unlisted up to 7,82,00,000 1% p.a. Secured, Redeemable, unlisted, unrated, Non-Convertible Debentures (NCDs) to Abhinand Ventures Private Limited by conversion of Inter Corporate Deposits. 152647215 152647215 100 152647215 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 152647215 100 152647215 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 10051427 18.52 10047170 4257 99.96 0.04 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 10051427 18.52 10047170 4257 99.96 0.04 206976072 162698642 78.61 162694385 4257 100 0 Special false To consider and approve Issue of unlisted up to 3,40,00,000 8.25% p.a. Secured, Redeemable, unlisted, unrated, Non-Convertible Debentures (NCDs) to Abhinand Ventures Private Limited by Conversion of Inter Corporate Deposits. 152647215 152647215 100 152647215 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 152647215 100 152647215 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 10051427 18.52 10048147 3280 99.97 0.03 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 10051427 18.52 10048147 3280 99.97 0.03 206976072 162698642 78.61 162695362 3280 100 0 Special false To consider and approve Issue of up to 2,92,00,000 1% p.a. Unsecured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) to Essar Steel Metal Trading Limited (ESMTL) by Conversion of Inter Corporate Deposits. 152647215 152647215 100 152647215 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 152647215 100 152647215 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 334473 0.62 334374 99 99.97 0.03 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 334473 0.62 334374 99 99.97 0.03 206976072 152981688 73.91 152981589 99 100 0 Special false To consider and approve Appointment of Mr. Vipin Jain (DIN: 10174107) as a Whole -Time Director. 152647215 152647215 100 152647215 0 100 0 152647215 0 0 0 0 0 0 152647215 0 0 0 0 0 0 152647215 152647215 100 152647215 0 100 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 50205 0 0 0 0 0 0 54278652 334473 0.62 333872 601 99.82 0.18 54278652 0 0 0 0 0 0 54278652 0 0 0 0 0 0 54278652 334473 0.62 333872 601 99.82 0.18 206976072 152981688 73.91 152981087 601 100 0