Last Mile Enterprises Ltd

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.

Last Mile Enterprises Ltd announced its audited financial results for the fourth quarter and full financial year ended March 31, 2026. The Board of Directors approved the consolidated and standalone results on June 6, 2026. The filing includes the auditor's report, adhering to SEBI LODR Regulations. Key financial figures for the year ended March 31, 2026, show total income of ₹2,603,383 and a profit before tax of ₹2,020.29. The company also reported total comprehensive income of ₹1,575.97 and basic EPS of ₹0.34 for the continuing operations.

Last Mile Enterprises Ltd announced the appointment of M/S KIRAN BULCHANDANI & ASSOCIATES, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was made during a Board meeting held on June 6, 2026. The meeting also covered the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and the recommendation of a 2% final dividend. The appointment of the internal auditor is in compliance with SEBI (LODR) Regulations.

Last Mile Enterprises Ltd held its board meeting on June 6, 2026, approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of 2% (₹0.02 per share) subject to shareholder approval. Additionally, M/s Kiran Bulchandani & Associates were appointed as Internal Auditors for FY 2026-27.

Last Mile Enterprises Ltd announced that its Board of Directors, in a meeting held on June 6, 2026, approved the recommendation of a final dividend of 2% on equity shares of Rs. 1 each, amounting to Rs. 0.02 per share. This dividend is subject to shareholder approval at the upcoming general meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report and a statement of deviation/variation. Additionally, M/s Kiran Bulchandani & Associates were appointed as the internal auditor for the financial year 2026-27.

Last Mile Enterprises Ltd has rescheduled its Board of Directors meeting to June 6, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting was postponed due to a delay in receiving audited financial statements from a subsidiary, preventing the finalization of consolidated results within the original timeline. The trading window remains closed from April 1, 2026, until 48 hours after the board meeting concludes.

Last Mile Enterprises Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26. The trading window, which has been closed since April 1, 2025, will remain closed until June 1, 2026.

Last Mile Enterprises Ltd. has announced the closure of its trading window from 1st April 2026 till the end of 48 hours after the declaration of audited financial results for the quarter ended on 31st March 2026. This decision is in accordance with Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The board meeting to consider and approve the unaudited Financial Results for the quarter and year ended on 31st March 2026 will be intimated to the Stock Exchanges in due course. Designated persons and their immediate relatives have been advised not to trade in the securities of the company during this period.