Keto Motors chairman and AGM

BSE: 537392Agricultural, Commercial & Construction VehiclesSmall Cap

Keto Motors Limited · Face value ₹10 · Listed Feb 2014
Last close ₹171.90down ₹3.65 (2.08%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹175.55.

30 Oct: open ₹184.00, high ₹184.00, low ₹168.00

Market cap
₹1,211 Cr2,330th largest listed
P/E
4,612.45
P/B
20.59
Dividend yield
Nonein the last 12 months
ROE
0.8%
ROCE
0.2%
Debt to equity
0.65
Volume, BSE
1,154

Keto Motors' chairperson is ANKUR SHARMA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.

Keto Motors board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonANKUR SHARMA
  • Compliance OfficerPriya Ladda

6 directors2 independent1 executive3 non-executive

  • RAJ KUMAR MEDIMINon-executive · joined Jul 2025 · 1 listed board
  • ANKUR SHARMA · ChairpersonIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 2 as chair
  • HIMANI BHOOTRAIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 5 listed boards · 5 as independent · 3 committee seats, 1 as chair
  • VENKATESH CHALLANon-executive · joined Jul 2025 · 1 listed board · 2 committee seats, 1 as chair
  • JHANSI SANIVARAPUExecutive · joined Jul 2025 · 1 listed board
  • VENKATA NARAYANA REDDY AVULANon-executive · joined May 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Aug 20266 of 6 present2 independent · 15 days in between
    • 13 Aug 20266 of 6 present2 independent · 19 days in between
    • 24 Jul 20266 of 6 present2 independent · 23 days in between
    • 30 Jun 20266 of 6 present2 independent · 32 days in between
    1 earlier meeting
    • 28 May 20265 of 5 present2 independent
  • Audit Committee

    Chair ANKUR SHARMA

    HIMANI BHOOTRA, VENKATESH CHALLA

    • 29 Aug 20263 of 3 present2 independent · 15 days in between
    • 13 Aug 20263 of 3 present2 independent · 43 days in between
    • 30 Jun 20263 of 3 present2 independent · 32 days in between
    • 28 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair HIMANI BHOOTRA

    ANKUR SHARMA, VENKATESH CHALLA

    • 29 Aug 20263 of 3 present2 independent · 59 days in between
    • 30 Jun 20263 of 3 present2 independent · 32 days in between
    • 28 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair VENKATESH CHALLA

    ANKUR SHARMA, HIMANI BHOOTRA

    • 24 Jul 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Boppudi & AssociatesPeer-review certificate valid to Nov 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Keto Motors AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 29 Sep 2026

3,542 shareholders on the register on 22 Sep 2026; present: 15 promoters and 35 others; votes counted by CS Navajyoth Puttaparthi / Puttaparthi Jagannatham & Co..The company's voting result

  1. To receive, consider and adopt the Audited Balance Sheet as at 31 March 2026 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.37% · promoters 76.19% · institutions 0.00% · other public 1.25%

  2. To re-appoint a Director in place of Mr. Raj Kumar Medimi (DIN: 10106097), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.37% · promoters 76.19% · institutions 0.00% · other public 1.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 24 Aug 2026, 3 resolutions

3,278 shareholders on the register on 17 Jul 2026; votes counted by Vivek Surana / Vivek Surana & Associates.The company's voting result

  1. Adoption of new set of Memorandum of Association (MOA) of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 77.95% · promoters 84.43% · institutions 0.00% · other public 0.01%

  2. Adoption of new set of Articles of Association (AoA) of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 77.95% · promoters 84.43% · institutions 0.00% · other public 0.01%

  3. Appointment of Mr. Avula Venkata Narayana Reddy (DIN: 02290361) as a Non-executive and Non-Independent Director of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 77.95% · promoters 84.43% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.