Board Meeting14 Aug 2026, 05:28 pm
Last Mile Enterprises Board Approves Financial Results, AGM Plans
AI Summary
Last Mile Enterprises Ltd announced that its Board of Directors met on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved the draft notice for the Annual General Meeting (AGM), Directors' Report, Corporate Governance Report, and set the date and book closure for the AGM for the financial year 2025-26. The appointment of Mrs. Shobha Bharti as an Additional Non-Executive Independent Women Director and the re-appointment of Mr. Amit Gulati as a Non-Executive Independent Director were also approved, subject to shareholder approval.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- AGM notice, Directors' Report, and Corporate Governance Report approved.
- Appointment of Mrs. Shobha Bharti as Additional Independent Director approved.
- Re-appointment of Mr. Amit Gulati as Independent Director approved.
- Shareholder approval is required for director appointments.
Price Impact
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