we would like to inform you that the approval of shareholder meeting is considered at the annual general meeting for the appointment of the statutory auditor
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Awaiting price reaction for this filing.
At the Annual General Meeting held on 30 September 2025, shareholders of Last Mile Enterprises Ltd approved two key appointments. M/S H S K & Co LLP (FRN: 117014W/W100685), a Chartered Accountancy firm with 3 partners and over 15 professionals, has been appointed as Statutory Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Additionally, M/s A. Shah & Associates, a Practicing Company Secretaries firm based in Ahmedabad with over two decades of experience, has been appointed as Secretarial Auditor for the same 5-year period. No disclosed relationships exist between the auditors and the company's directors. The disclosure was signed by Managing Director Mr. Harishkumar Bhalchandra Rajput.
This is a routine corporate governance update — a fresh 5-year appointment of auditors through AGM approval. There is no change in management, no resignation, and no governance red flag. It is unlikely to have any material impact on the stock price.