Taaza International Ltd

AGM Details

• AGM held on 29 September 2026 at 4:30 p.m. IST.
• Voting via remote e-voting and e-voting during the AGM.
• AGM concluded at about 5:10 p.m. IST.

Resolutions and outcomes

• All AGM resolutions approved by shareholders as per Scrutinizer's Report.
• Scrutinizer: Puttaparthi Jagannatham & Co; Report dated 30 September 2026.

AGM details

• AGM held on 29 September 2026 at 4:30 p.m. via VC/OAVM.
• Remote e-voting window: 25 Sept 2026, 9:00 a.m. to 28 Sept 2026, 5:00 p.m.
• E-voting available during AGM; no physical attendance; proxies not applicable.
• Meeting concluded at 5:10 p.m.

Key resolutions

• Ordinary resolution to adopt audited financial statements and related reports for year ended 31 March 2026.
• Ordinary resolution to re-appoint director by rotation (Raj Kumar Medimi).

Voting and results

• Resolutions placed through remote e-voting; no show-of-hands voting.
• Declaration of results to exchanges after Scrutinizer's report; not yet disclosed.

Keto Motors Limited trading window closed from Oct 01, 2026; will reopen 48 hours after declaration of results for the quarter ending Sep 30, 2026

AGM dates and voting timeline

• 26th AGM for FY 2025-26 scheduled on 29 September 2026 at 04:30 PM via VC/OAVM.
• Register of Members and Share Transfer Books closed 23 September 2026 to 29 September 2026 (inclusive).
• Cut-off date for AGM fixed at 22 September 2026.
• E-Voting period fixed from 25 September 2026 09:00 to 28 September 2026 17:00.

MOA and AOA updates

• Members approved adoption of new MOA via postal ballot.
• Members approved adoption of new AOA via postal ballot.
• MOA updated to align with Companies Act 2013; main objects unchanged.
• AOA updated to align with Act 2013 and SEBI requirements.
• Amended MOA/AOA available on the investor portal.

Director appointment

• Appointed Avula Venkata Narayana Reddy as Non-Executive and Non-Independent Director.
• Appointment effective 24 August 2026; retire by rotation.
• DIN 02290361; shareholding 49,999 equity shares.
• Not debarred from director role by SEBI or other authorities.
• Background: over 30 years as entrepreneur across multiple sectors.

Resolution 1 — MOA adoption

• Type: Special; Adoption of new Memorandum of Association.
• Outcome: Passed; 99.9999% in favour, 0.0001% against.
• Impact: Governance changes; no capital action.

Resolution 2 — AoA adoption

• Type: Special; Adoption of new Articles of Association.
• Outcome: Passed; 99.9999% in favour, 0.0001% against.
• Impact: Governance changes; no capital action.

Resolution 3 — Appointment of director Avula Venkata Narayana Reddy

• Type: Ordinary; Appointment as Non-executive and Non-Independent Director (DIN: 02290361).
• Promoter/Promoter Group interest: Yes; 99.9999% in favour, 0.0001% against.
• Impact: Board composition updated; no immediate capital changes.

Meeting Details

• Board meeting on 29 August 2026 at the registered office (time not disclosed).

Key Agenda Items

• Consider and approve the draft Notice of the 26th AGM.
• Consider and approve the Director's Report.
• Fix the date of the Annual General Meeting.

Other Notes

• No trading window closure period is disclosed.