DEEPINDS2024-04-182024-07-16Resolution1 DEEPINDS2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution1in-bse-voting:TotalShareholdingMember DEEPINDS2024-07-16 Resolution1 DEEPINDS2024-04-182024-07-16Resolution2 DEEPINDS2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution2in-bse-voting:TotalShareholdingMember DEEPINDS2024-07-16 Resolution2 DEEPINDS2024-04-182024-07-16Resolution3 DEEPINDS2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution3in-bse-voting:TotalShareholdingMember DEEPINDS2024-07-16 Resolution3 DEEPINDS2024-04-182024-07-16Resolution4 DEEPINDS2024-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPINDS2024-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution4in-bse-voting:TotalShareholdingMember DEEPINDS2024-07-16 Resolution4 DEEPINDS2024-04-182024-07-16Resolution5 DEEPINDS2024-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPINDS2024-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution5in-bse-voting:TotalShareholdingMember DEEPINDS2024-07-16 Resolution5 DEEPINDS2024-04-182024-07-16Resolution6 DEEPINDS2024-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPINDS2024-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution6in-bse-voting:TotalShareholdingMember DEEPINDS2024-07-16 Resolution6 DEEPINDS2024-04-182024-07-16Resolution7 DEEPINDS2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPINDS2024-07-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPINDS2024-07-16 Resolution7in-bse-voting:TotalShareholdingMember DEEPINDS2024-07-16 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DEEPINDS INE0FHS01024 Deep Industries Limited AGM 2024-07-16 29416 0 0 14 22 7 Ordinary false To receive, consider and adopt the audited Standalone and Consolidated Financial Statements (including Balance Sheet and Statement of Profit and Loss) of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon 40633494 40633494 100 40633494 0 100 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 40633494 100 40633494 0 100 0 1290703 35085 2.72 35085 0 100 0 1290703 0 0 0 0 0 0 1290703 0 0 0 0 0 0 1290703 35085 2.72 35085 0 100 0 22075803 2311342 10.47 2311332 10 100 0 22075803 0 0 0 0 0 0 22075803 0 0 0 0 0 0 22075803 2311342 10.47 2311332 10 100 0 64000000 42979921 67.16 42979911 10 100 0 Ordinary false To declare a Final Dividend of Rs. 2.44/- per Equity Share for the financial year 2023-24 40633494 40633494 100 40633494 0 100 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 40633494 100 40633494 0 100 0 1290703 35085 2.72 35085 0 100 0 1290703 0 0 0 0 0 0 1290703 0 0 0 0 0 0 1290703 35085 2.72 35085 0 100 0 22075803 2311342 10.47 2311332 10 100 0 22075803 0 0 0 0 0 0 22075803 0 0 0 0 0 0 22075803 2311342 10.47 2311332 10 100 0 64000000 42979921 67.16 42979911 10 100 0 Ordinary false To appoint a director in place of Mr. Parasbhai S. Savla (DIN: 00145639), who retires by rotation and being eligible, offers himself for re-appointment 40633494 40633494 100 40633494 0 100 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 40633494 100 40633494 0 100 0 1290703 35085 2.72 35085 0 100 0 1290703 0 0 0 0 0 0 1290703 0 0 0 0 0 0 1290703 35085 2.72 35085 0 100 0 22075803 2311342 10.47 2311332 10 100 0 22075803 0 0 0 0 0 0 22075803 0 0 0 0 0 0 22075803 2311342 10.47 2311332 10 100 0 64000000 42979921 67.16 42979911 10 100 0 Special true To approve Loans, Guarantee or Security under Section 185 of Companies Act, 2013 and as per Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 1290703 35085 2.72 0 35085 0 100 1290703 0 0 0 0 0 0 1290703 0 0 0 0 0 0 1290703 35085 2.72 0 35085 0 100 22075803 2310942 10.47 2310932 10 100 0 22075803 0 0 0 0 0 0 22075803 0 0 0 0 0 0 22075803 2310942 10.47 2310932 10 100 0 64000000 2346027 3.67 2310932 35095 98.5 1.5 Ordinary true TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY THE COMPANY 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 1290703 35085 2.72 0 35085 0 100 1290703 0 0 0 0 0 0 1290703 0 0 0 0 0 0 1290703 35085 2.72 0 35085 0 100 22075803 2310942 10.47 2310932 10 100 0 22075803 0 0 0 0 0 0 22075803 0 0 0 0 0 0 22075803 2310942 10.47 2310932 10 100 0 64000000 2346027 3.67 2310932 35095 98.5 1.5 Ordinary true TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY AND BETWEEN THE SUBSIDIARIES OF THE COMPANY 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 1290703 35085 2.72 35085 0 100 0 1290703 0 0 0 0 0 0 1290703 0 0 0 0 0 0 1290703 35085 2.72 35085 0 100 0 22075803 2310942 10.47 2310932 10 100 0 22075803 0 0 0 0 0 0 22075803 0 0 0 0 0 0 22075803 2310942 10.47 2310932 10 100 0 64000000 2346027 3.67 2346017 10 100 0 Special false TO APPROVE REVISION OF PERQUISITES AND AMENITIES TO BE PAID TO MR. ROHAN V, SHAH, WHOLE-TIME DIRECTOR OF THE COMPANY 40633494 40633494 100 40633494 0 100 0 40633494 0 0 0 0 0 0 40633494 0 0 0 0 0 0 40633494 40633494 100 40633494 0 100 0 1290703 35085 2.72 35085 0 100 0 1290703 0 0 0 0 0 0 1290703 0 0 0 0 0 0 1290703 35085 2.72 35085 0 100 0 22075803 2311342 10.47 2301332 10010 99.57 0.43 22075803 0 0 0 0 0 0 22075803 0 0 0 0 0 0 22075803 2311342 10.47 2301332 10010 99.57 0.43 64000000 42979921 67.16 42969911 10010 99.98 0.02