Keto Motors Limited held its 26th Annual General Meeting (AGM) on September 29, 2026, at 4:30 pm through Video Conferencing and Other Audio-Visual Means. The virtual format complied with Ministry of Corporate Affairs and SEBI circulars.

The meeting was chaired by Ankur Sharma, Independent Director. Key managerial personnel present included Whole-time Director Jhansi Sanivarapu, Non-Executive Director Venkatesh Challa, and Independent Director Himani Bhootra. Priya Ladda served as Company Secretary and Compliance Officer.

Voting Results and Scrutinizer's Report

The Board appointed Puttaparthi Jagannatham & Co, Practicing Company Secretaries, Hyderabad, as Scrutinizers for both remote e-voting and e-voting conducted during the AGM. The remote e-voting period ran from September 25, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. Additional e-voting was available during the AGM itself.

According to the Consolidated Scrutinizer's Report dated September 30, 2026, all resolutions detailed in the AGM Notice were duly approved by shareholders. The report confirms that votes cast through remote e-voting and e-voting during the AGM were consolidated without duplication. There were no invalid votes recorded for any resolution.

Resolution Outcomes

The members transacted ordinary business through e-voting facilitated by Central Depository Services (India) Limited (CDSL). The following table summarizes the voting outcomes for the two ordinary resolutions passed:

Both resolutions received support from 58 members casting valid votes in favour, while only 2 members cast a combined total of 13 votes against. The promoters and promoter group voted 100% in favour of both resolutions. Public non-institutional shareholders voted 99.98% in favour, with 0.02% against.

Voting Participation Details

The AGM saw participation from 15 shareholders through Video Conferencing. No shareholders attended in person or through proxy. The voting rights were reckoned in proportion to shareholding in the paid-up equity share capital as on the cut-off date, Tuesday, September 22, 2026.

Auditor and Compliance Updates

The statutory auditor's report was taken as read. The company confirmed that there were no qualifications or adverse observations regarding financial transactions or matters impacting the company's functioning. The secretarial audit report was also presented to the members.

Boppudi and Associates served as statutory auditors, while P Srinivas & Associates acted as secretarial auditors. Navajyoth Puttaparthi, Partner of Puttaparthi Jagannatham & Co, served as the scrutinizer for the voting process. The scrutinizer verified that the voting process complied with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Proceedings

The Chairman addressed members on the company's overall progress and future growth plans. Members were invited to express views and ask questions, which were addressed by the board and management. The meeting concluded at 5:10 pm after allowing 15 minutes for final e-voting. The copy of the voting results along with the Scrutinizer's Report will be made available on the Company's website.