We would like to inform you that the Annual General Meeting of the company is Scheduled to be held on the Tuesday,30th September,2025 at 12:00 PM through Video Conference and other audio visual means.
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Last Mile Enterprises Ltd (formerly Trans Financial Resources Ltd, BSE Scrip: 526961) will hold its 30th AGM on Tuesday, 30th September 2025 at 12:00 PM through video conference. Key agenda items include adopting the FY25 audited financial statements, declaring a 2% dividend per equity share, re-appointing Mr. Dharmendra Gohil (director retiring by rotation), and appointing M/s. H S K & Co LLP as statutory auditors for a 5-year term ending with FY29-30 AGM. Shareholders will also vote on re-appointing M/s. A. Shah & Associates as secretarial auditors for 5 consecutive years (FY25-26 to FY29-30) and on a special resolution to raise the Section 186 lending, guarantee and investment limit to Rs. 500 crore. The cut-off date for eligibility is 23rd September 2025; remote e-voting runs from 27th September (9:00 AM) to 29th September (5:00 PM) via NSDL.
Routine governance update with a small 2% dividend and new statutory auditor appointment; the Rs. 500 crore Section 186 borrowing headroom expansion is a special resolution that gives the board broad flexibility for future investments or loans but does not commit any funds yet.