Please find the attached proceeding and outcome of the annual general meeting held on 30th september,2025 at 12:00 PM
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Last Mile Enterprises Ltd held its 30th Annual General Meeting on 30th September 2025 via Video Conference, starting at 12:00 PM and concluding at 12:38 PM. The meeting was chaired by Mr. Hemrajsinh Vaghela with Managing Director Mr. Harishkumar Rajput, Independent Directors, and Company Secretary Ms. Nidhi Bansal present. Six business items were transacted, including adoption of FY25 audited financial statements, declaration of a dividend for FY 2024-25, re-appointment of Mr. Dharmendra Naranbhai Gohil as director (retiring by rotation), appointment of statutory auditor, appointment of secretarial auditor for 5 consecutive years from FY26, and an increase in the Section 186 limit (related to loans, investments and guarantees). The Chairman noted there were no major qualifications in the auditor's report. E-voting was held and results are pending the scrutinizer's report from A Shah & Associates.
Routine AGM proceedings with no surprises flagged. The declared dividend, re-appointment of a director, and Section 186 limit hike suggest the company may plan increased lending or investment activity going forward. Voting results, once declared, will confirm shareholder approval of these items.