DEEPENR2023-07-012023-09-28Resolution1 DEEPENR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember DEEPENR2023-09-28 Resolution1 DEEPENR2023-07-012023-09-28Resolution2 DEEPENR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember DEEPENR2023-09-28 Resolution2 DEEPENR2023-07-012023-09-28Resolution3 DEEPENR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember DEEPENR2023-09-28 Resolution3 DEEPENR2023-07-012023-09-28Resolution4 DEEPENR2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember DEEPENR2023-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DEEPENR INE677H01012 DEEP ENERGY RESOURCES LIMITED AGM 2023-09-28 12304 0 0 16 25 4 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended on 31st March, 2023 together with the Reports of Board of Directors and Auditors thereon. 21756845 20316847 93.38 20316847 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316847 93.38 20316847 0 100 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 9706891 186865 1.93 186865 0 100 0 9706891 0 0 0 0 0 0 9706891 0 0 0 0 0 0 9706891 186865 1.93 186865 0 100 0 32000000 20503712 64.07 20503712 0 100 0 Ordinary false To appoint a Director in place of Mr. Shail Manoj Savla (DIN: 08763064), who retires by rotation and being eligible offers himself for re – appointment. 21756845 20316847 93.38 20316847 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316847 93.38 20316847 0 100 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 9706891 186865 1.93 186865 0 100 0 9706891 0 0 0 0 0 0 9706891 0 0 0 0 0 0 9706891 186865 1.93 186865 0 100 0 32000000 20503712 64.07 20503712 0 100 0 Ordinary true To consider and approve Material Related Party Transaction(s) proposed to be entered into with Prabha Energy Private Limited (Subsidiary Company) during the period between the 33rd and 34th Annual General Meetings. 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 9706891 185515 1.91 185515 0 100 0 9706891 0 0 0 0 0 0 9706891 0 0 0 0 0 0 9706891 185515 1.91 185515 0 100 0 32000000 185515 0.58 185515 0 100 0 Special false To consider, review and approve the remuneration of Mr. Shail Savla, (DIN: 08763064) Managing Director of the Company for the remaining tenure of his appointment w.e.f 10th June, 2024. 21756845 20316847 93.38 20316847 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316847 93.38 20316847 0 100 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 536264 0 0 0 0 0 0 9706891 186865 1.93 186865 0 100 0 9706891 0 0 0 0 0 0 9706891 0 0 0 0 0 0 9706891 186865 1.93 186865 0 100 0 32000000 20503712 64.07 20503712 0 100 0