With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11th August, 2025 at the Registered Office of the Company wherein following ....
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The board of Last Mile Enterprises Ltd met on August 11, 2025, and approved the unaudited financial results along with the limited review report for the quarter ended June 30, 2025 (Q1 FY26). The board noted the end of the five-year term of statutory auditor Prakash Tekwani & Associates, who will step down at the upcoming AGM with no concerns or disagreements reported. In their place, H S K & Co LLP has been appointed as the new statutory auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also cleared the draft AGM notice, Directors' Report, Corporate Governance Report, fixed the AGM schedule and book closure dates, and appointed a scrutinizer for the AGM.
This is a routine quarterly board meeting update. The auditor change is a normal five-year rotation, not driven by any dispute or audit concern, so it carries no negative signal for shareholders. Investors should focus on the Q1 FY26 numbers released alongside this filing.