Keto Motors Limited disclosed the outcomes of its Board of Directors meeting held on August 29, 2026. The meeting commenced at 2:00 p.m. and concluded at 2:30 p.m.
The Board transacted the following agenda items:
- Scheduled the 26th Annual General Meeting (AGM) for the financial year 2025-26 to be held on Tuesday, September 29, 2026, at 04:30 p.m. The meeting will be conducted through Video Conference (VC) or other Audio-Visual Means (OAVM).
- Decided to close the Register of Members and Share Transfer Books of the Company from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). This closure is for taking record of the Members of the Company for the 26th AGM.
- Set the cut-off date as Tuesday, September 22, 2026, for determining eligibility to participate and vote at the 26th AGM.
- Approved the commencement of the E-Voting period from Friday, September 25, 2026, at 09:00 a.m. to Monday, September 28, 2026, at 05:00 p.m. for the purpose of the 26th AGM.
The disclosure was signed by Priya Ladda, Company Secretary and Compliance Officer, and submitted to BSE Limited.