Please find enclosed herewith copy of Advertisement given in newspaper for Intimation of Annual General Meeting.
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Awaiting price reaction for this filing.
Last Mile Enterprises Ltd (formerly Trans Financial Resources Ltd, BSE Code: 526961) has submitted copies of newspaper advertisements published in one English and one regional language newspaper, informing shareholders about its 30th Annual General Meeting (AGM). The AGM will be held on Tuesday, 30th September 2025 at 12:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive). Shareholders will be able to vote remotely through NSDL's e-voting platform from 27th September (9:00 AM) to 29th September (5:00 PM), with 23rd September 2025 as the cut-off date for voting and dividend eligibility. The filing is made in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders should note the 24th–30th September book closure period and the 23rd September cut-off date to ensure their voting and dividend entitlements are active.