AGM/EGM7 Sept 2026, 07:00 pm
Last Mile Enterprises Ltd Announces 31st AGM on Sep 30, 2026
AI Summary
Last Mile Enterprises Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes adopting financial statements for FY 2025-26, declaring a dividend, appointing a director retiring by rotation, and re-appointing Mr. Amit Gulati as an Independent Director for a second term. The cut-off date for determining voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The company was formerly known as Trans Financial Resources Limited.
Key Highlights
- 31st AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Re-appointment of Mr. Amit Gulati as Independent Director.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
Price Impact
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