Keto Motors Limited has submitted the voting results and scrutinizer's report for the postal ballot conducted to seek member approval for three resolutions. The postal ballot notice was dated July 24, 2026, and the remote e-voting process was conducted from July 26, 2026, at 09:00 AM IST to August 24, 2026, at 05:00 PM IST.

The scrutinizer, M/s. Vivek Surana & Associates (Vivek Surana, Proprietor, Membership No. A24531, CP No. 12901), submitted their report dated August 25, 2026. The voting results were unblocked on August 24, 2026, at 7:52 PM in the presence of two witnesses.

All three resolutions were passed with the requisite majority on August 24, 2026 (the last date for e-voting). The details are as follows:

Resolution 1: Adoption of new set of Memorandum of Association (MoA) - Special Resolution

  • Result: Passed
  • Votes in Favor: 54,907,134 votes (99.9999% of valid votes)
  • Votes Against: 5 votes (0.0001% of valid votes)
  • Invalid Votes: 0
  • Number of Members Voted: 33 in favor, 1 against

Resolution 2: Adoption of new set of Articles of Association (AoA) - Special Resolution

  • Result: Passed
  • Votes in Favor: 54,907,134 votes (99.9999% of valid votes)
  • Votes Against: 5 votes (0.0001% of valid votes)
  • Invalid Votes: 0
  • Number of Members Voted: 33 in favor, 1 against

Resolution 3: Appointment of Mr. Avula Venkata Narayana Reddy (DIN: 02290361) as a Non-Executive and Non-Independent Director - Ordinary Resolution

  • Result: Passed
  • Votes in Favor: 54,907,134 votes (99.9999% of valid votes)
  • Votes Against: 5 votes (0.0001% of valid votes)
  • Invalid Votes: 0
  • Number of Members Voted: 33 in favor, 1 against

Additional Details

  • The cut-off date for determining members entitled to vote was July 17, 2026.
  • The notice was dispatched via electronic mode on July 24, 2026, to members whose email addresses were registered.
  • An advertisement regarding the postal ballot was published in "Financial Express" (English) and "Nava Telangana" (Telugu) on July 25, 2026.
  • The voting results and scrutinizer's report are being submitted to BSE Limited under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
  • These documents will be hosted on the company's website (www.ketomotors.com), BSE Limited's website, and the website of Central Depository Services (India) Limited.

The submission was signed by Priya Ladda, Company Secretary and Compliance Officer, on behalf of Keto Motors Limited.