Appointment of M/S H S K & CO LLP as statutory auditor of the company for a period of 5 years subject to approval of shareholders in the ensuing Annual General Meeting.
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The board of Last Mile Enterprises Ltd (formerly Trans Financial Resources Limited) met on August 11, 2025 and approved several items. The main item is the appointment of M/s H S K & Co LLP (FRN: 117014W/W100685) as the new statutory auditor for five consecutive years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. The outgoing auditor, M/s Prakash Tekwani & Associates, is completing its full 5-year term (appointed February 8, 2019) and will cease to hold office at the conclusion of the AGM. The reason for the change is listed as 'Completion of Tenure' with no concerns flagged by the outgoing auditor. The board also approved Q1 FY26 unaudited financial results, AGM notice, Directors' Report, and appointed a scrutinizer for the AGM.
This is a routine, end-of-term statutory auditor rotation rather than a midterm resignation, with no governance red flags or concerns raised by the outgoing auditor. The new auditor is a larger firm with 3 partners and over 15 professionals. The change is procedurally neutral for shareholders and unlikely to materially affect the stock.