Keto Motors Limited has scheduled a Board Meeting for August 29, 2026, to consider and approve the draft Notice of its 26th Annual General Meeting (AGM).

The meeting will also address the approval of the Director's Report and the fixation of the date for the upcoming AGM.

Corporate Governance Update

The company issued the intimation pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board Meeting is set to take place at the company's registered office in Secunderabad, Telangana. The disclosure was signed by Priya Ladda, Company Secretary and Compliance Officer, on August 24, 2026.

Key Details

• Company: Keto Motors Limited (formerly Taaza International Limited)
• Meeting Date: August 29, 2026
• Agenda: Approve draft notice for 26th AGM, Director's Report, and fix AGM date
• Regulatory Basis: SEBI LODR Regulations, 2015

Keto Motors Limited (formerly Taaza International Limited) reported a return to profitability for the first quarter of FY27, posting a net profit of ₹43.53 lakh for the period ended June 30, 2026. This marks a significant improvement from the ₹5.89 lakh profit recorded in the immediately preceding quarter (Q4FY26) and reverses the ₹1.32 lakh loss seen in the same quarter last year.

The company’s revenue from operations climbed sharply to ₹634.14 lakh, up from ₹213.26 lakh in Q4FY26. The corresponding quarter in FY26 showed no revenue from operations, indicating that the current quarter represents the first full reporting period with active operational income following the implementation of the National Company Law Tribunal (NCLT) approved resolution plan.

Financial Performance

The financial statement highlights a substantial increase in both top-line growth and bottom-line profitability. While total expenses rose to ₹590.61 lakh from ₹209.78 lakh in the previous quarter, this increase was directly correlated with the higher volume of operations and cost of materials consumed, which stood at ₹396.88 lakh.

Other income was nil for the current quarter, compared to ₹3.47 lakh in Q4FY26. The company incurred no current tax expense for the quarter, though deferred tax was recorded in prior periods. Earnings per share (EPS) stood at ₹0.06 for both basic and diluted calculations, an improvement from ₹0.01 in the previous quarter.

What the Numbers Show

The divergence between the surge in revenue and the proportional rise in costs indicates that Keto Motors is scaling its operational footprint post-restructuring. With cost of materials consumed accounting for the largest share of total expenses (₹396.88 lakh against ₹590.61 lakh total), the company’s gross margin health will depend on maintaining this revenue momentum against input costs. The absence of other income in Q1FY27, unlike the ₹3.47 lakh received in Q4FY26, suggests that the entire profit figure is derived strictly from core operational activities, providing a clearer view of underlying business performance.

Corporate Actions and Compliance

The Board of Directors approved the unaudited financial results during a meeting held on August 13, 2026. The results were reviewed by the Audit Committee and are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).

The company noted that the financial results for the quarter and year ended March 31, 2026, were prepared considering the restructured entity post-implementation of the NCLT Order dated June 12, 2025. This order approved the resolution plan under IA (Plan) 6 of 2025 IN CP (IB) No.1/7/HDB/2024. The company completed all consequential procedural compliances, including share transfers and statutory filings, during Q4FY26.

Boppudi & Associates, Chartered Accountants, issued a limited review report stating that nothing came to their attention to suggest the statement contains material misstatement or fails to disclose information required under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.