We enclose herewith copy of scrutinizer report issued by M/S. A shah & Associates scrutinizer for the said e-voting process
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Last Mile Enterprises Limited (formerly Trans Financial Resources Limited, BSE Scrip: 526961) held its 30th AGM on 30th September 2025 via video conferencing, with 4,488 shareholders on record. Six resolutions were put to vote through remote e-voting and all passed with overwhelming shareholder support, ranging from 99.93% to 100% in favor. The resolutions included adoption of FY25 audited financial statements (99.9954% in favor), declaration of dividend for FY24-25 (100% in favor), re-appointment of Mr. Dharmendra Naranbhai Gohil as Director (99.9954% in favor), appointment of statutory auditor (99.9954% in favor), appointment of secretarial auditor for 5 years from FY25-26 (99.9954% in favor), and a special resolution to increase the limit under Section 186 of the Companies Act, 2013, relating to loans, investments and guarantees (99.9262% in favor). The scrutinizer, Mr. Anish Shah of M/s A. Shah & Associates, certified the e-voting process as valid and compliant.
All resolutions were approved by shareholders with near-unanimous support, confirming strong shareholder backing for management decisions including the dividend declaration and expansion of lending/investment powers under Section 186. No governance red flags or contentious issues were reported.