Last Mile Enterprises Ltd

Last Mile Enterprises Ltd has announced that September 23rd, 2026, has been fixed as the record date for the upcoming Annual General Meeting (AGM). This date is crucial for determining shareholders eligible to receive dividends and participate in e-voting. The dividend is subject to shareholder approval at the AGM, scheduled for September 30th, 2026. Shareholders holding shares in physical or dematerialized form as of the record date will be entitled to the dividend if approved.

Last Mile Enterprises Ltd has announced September 23, 2026, as the record date for determining shareholders eligible for dividend entitlement. This dividend is subject to approval at the company's General Meeting scheduled for September 30, 2026. The dividend payments are slated to commence from October 1, 2026. The record date will ascertain shareholders holding shares in physical or dematerialized form who qualify for the dividend.

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.

Last Mile Enterprises Ltd. has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes audited financial statements, Board and Auditor reports, and details of the Board of Directors and Key Managerial Personnel. The company also announced its 31st Annual General Meeting (AGM) will be held on September 30, 2026, via video conference. Key agenda items include adopting financial statements, declaring a dividend for FY25-26, and re-appointment of directors.

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.

Last Mile Enterprises Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 14, 2026, and were accompanied by a Limited Review Report from the statutory auditor. The company has complied with SEBI Listing Regulations, 2015, in submitting these results.

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.

Last Mile Enterprises Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss and approve the Draft Director's Report for the financial year 2025-26 and finalize the date, time, and draft notice for the Annual General Meeting (AGM) for the same financial year. Additionally, the company informed that the 'trading window' for dealing in its securities will remain closed from July 1, 2026, until August 16, 2026, in compliance with SEBI regulations.

Last Mile Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for designated persons and their immediate relatives. The specific date for the board meeting to approve these financial results will be communicated separately. Designated persons are prohibited from trading during this period.

Last Mile Enterprises Ltd has clarified the delay in submitting its audited financial results for the year ended March 31, 2026. The company stated that the delay was caused by the late receipt of audited financial statements from one of its subsidiary companies. This prevented the company and its statutory auditors from finalizing and preparing the consolidated financial results within the stipulated timelines. The company reiterated that this reason was previously communicated in an intimation regarding rescheduling on May 30, 2026, and assured that steps are being taken to ensure timely coordination with subsidiaries and compliance with regulatory requirements in the future.