Last Mile Enterprises Appoints New Director, Approves AGM Details

Last Mile Enterprises Ltd held a board meeting on August 14, 2026. Key decisions included approving unaudited financial results for Q1 FY27, the draft notice for the Annual General Meeting (AGM), Directors' Report, and Corporate Governance Report. The board also approved the appointment of Mrs. Shobha Bharti as an Additional Non-Executive Independent Women Director, subject to shareholder approval, replacing Mrs. Bharti Hasmukhbhai Sharma whose tenure completed. Additionally, Mr. Amit Gulati's re-appointment as Non-Executive Independent Director for a second term was approved, also pending shareholder consent. The meeting also appointed M/s A Shah & Associates as a scrutinizer for the AGM.