DEEDEV2024-06-302024-09-27Resolution1 DEEDEV2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember DEEDEV2024-09-27 Resolution1 DEEDEV2024-06-302024-09-27Resolution2 DEEDEV2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember DEEDEV2024-09-27 Resolution2 DEEDEV2024-06-302024-09-27Resolution3 DEEDEV2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember DEEDEV2024-09-27 Resolution3 DEEDEV2024-06-302024-09-27Resolution4 DEEDEV2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEDEV2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember DEEDEV2024-09-27 Resolution4 DEEDEV2024-06-302024-09-27Resolution5 DEEDEV2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEDEV2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember DEEDEV2024-09-27 Resolution5 DEEDEV2024-06-302024-09-27Resolution6 DEEDEV2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEDEV2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember DEEDEV2024-09-27 Resolution6 DEEDEV2024-06-302024-09-27Resolution7 DEEDEV2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEDEV2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEDEV2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEDEV2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEDEV2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember DEEDEV2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DEEDEV INE841L01016 DEE Development Engineers Limited AGM 2024-09-27 55134 4 94 0 0 7 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Statutory Auditors thereon 48457040 48456490 100 48456490 0 100 0 48457040 0 0 0 0 0 0 48457040 0 0 0 0 0 0 48457040 48456490 100 48456490 0 100 0 13229388 10465414 79.11 10465414 0 100 0 13229388 0 0 0 0 0 0 13229388 0 0 0 0 0 0 13229388 10465414 79.11 10465414 0 100 0 7367650 44016 0.6 42465 1551 96.48 3.52 7367650 423 0.01 423 0 100 0 7367650 0 0 0 0 0 0 7367650 44439 0.6 42888 1551 96.51 3.49 69054078 58966343 85.39 58964792 1551 100 0 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the Reportnof the Statutory Auditors thereon. 48457040 48456490 100 48456490 0 100 0 48457040 0 0 0 0 0 0 48457040 0 0 0 0 0 0 48457040 48456490 100 48456490 0 100 0 13229388 10465414 79.11 10465414 0 100 0 13229388 0 0 0 0 0 0 13229388 0 0 0 0 0 0 13229388 10465414 79.11 10465414 0 100 0 7367650 44016 0.6 42465 1551 96.48 3.52 7367650 423 0.01 423 0 100 0 7367650 0 0 0 0 0 0 7367650 44439 0.6 42888 1551 96.51 3.49 69054078 58966343 85.39 58964792 1551 100 0 Ordinary false To appoint a Whole Time Director in place of Mrs. Shikha Bansal (DIN: 02712175), who retires by rotation, and being eligible, offers herself for re-appointment. 48457040 48456490 100 48456490 0 100 0 48457040 0 0 0 0 0 0 48457040 0 0 0 0 0 0 48457040 48456490 100 48456490 0 100 0 13229388 10465414 79.11 10465414 0 100 0 13229388 0 0 0 0 0 0 13229388 0 0 0 0 0 0 13229388 10465414 79.11 10465414 0 100 0 7367650 44016 0.6 42375 1641 96.27 3.73 7367650 423 0.01 423 0 100 0 7367650 0 0 0 0 0 0 7367650 44439 0.6 42798 1641 96.31 3.69 69054078 58966343 85.39 58964702 1641 100 0 Ordinary false To appoint a Whole Time Director in place of Mrs. Ashima Bansal (DIN: 01928449), who retires by rotation, and being eligible, offers herself for re-appointment. 48457040 48456490 100 48456490 0 100 0 48457040 0 0 0 0 0 0 48457040 0 0 0 0 0 0 48457040 48456490 100 48456490 0 100 0 13229388 10465414 79.11 10465414 0 100 0 13229388 0 0 0 0 0 0 13229388 0 0 0 0 0 0 13229388 10465414 79.11 10465414 0 100 0 7367650 44001 0.6 42375 1626 96.3 3.7 7367650 423 0.01 423 0 100 0 7367650 0 0 0 0 0 0 7367650 44424 0.6 42798 1626 96.34 3.66 69054078 58966328 85.39 58964702 1626 100 0 Ordinary false Ratification of remuneration of Cost Auditor for the Financial Year 2024-25. 48457040 48456490 100 48456490 0 100 0 48457040 0 0 0 0 0 0 48457040 0 0 0 0 0 0 48457040 48456490 100 48456490 0 100 0 13229388 10465414 79.11 10465414 0 100 0 13229388 0 0 0 0 0 0 13229388 0 0 0 0 0 0 13229388 10465414 79.11 10465414 0 100 0 7367650 43928 0.6 42318 1610 96.33 3.67 7367650 423 0.01 423 0 100 0 7367650 0 0 0 0 0 0 7367650 44351 0.6 42741 1610 96.37 3.63 69054078 58966255 85.39 58964645 1610 100 0 Special false Ratification of DEE Employee Stock Option Plan 2023 ( DEE ESOP 2023 / Plan ). 48457040 48456490 100 48456490 0 100 0 48457040 0 0 0 0 0 0 48457040 0 0 0 0 0 0 48457040 48456490 100 48456490 0 100 0 13229388 10465414 79.11 2220304 8245110 21.22 78.78 13229388 0 0 0 0 0 0 13229388 0 0 0 0 0 0 13229388 10465414 79.11 2220304 8245110 21.22 78.78 7367650 43928 0.6 41815 2113 95.19 4.81 7367650 423 0.01 423 0 100 0 7367650 0 0 0 0 0 0 7367650 44351 0.6 42238 2113 95.24 4.76 69054078 58966255 85.39 50719032 8247223 86.01 13.99 Special false Ratification of the extension of the benefits under the DEE Employee Stock Option Plan 2023 ( DEE ESOP 2023 / Plan ) to the employees of subsidiaryncompanies of the Company. 48457040 48456490 100 48456490 0 100 0 48457040 0 0 0 0 0 0 48457040 0 0 0 0 0 0 48457040 48456490 100 48456490 0 100 0 13229388 10465414 79.11 2220304 8245110 21.22 78.78 13229388 0 0 0 0 0 0 13229388 0 0 0 0 0 0 13229388 10465414 79.11 2220304 8245110 21.22 78.78 7367650 43854 0.6 40578 3276 92.53 7.47 7367650 423 0.01 423 0 100 0 7367650 0 0 0 0 0 0 7367650 44277 0.6 41001 3276 92.6 7.4 69054078 58966181 85.39 50717795 8248386 86.01 13.99