BSEAGM/EGM3d ago · 1 Oct 2026, 12:02 pm
We enclosed herewith copy of Scrutinizer Report issued by M/s. A Shah & Associates, scrutinizer for the said e-voting process and e-voting during the AGM held on 30th September, 2026.
Last Mile Enterprises Ltd · 526961
✦ AI SummaryDividend
Last Mile Enterprises Ltd has announced the results of its AGM, with all resolutions passed. The company has declared a dividend for the financial year 2025-26 and appointed a new director.
Analysis Scores
Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Last Mile Enterprises Ltd - 526961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attachments (1)
📄pdf
Download →
289b6551-e447-4519-95a7-af6a8a52034c.pdf
View document text
LAST MILE ENTERPRISES LIMITED
I& //o ' ~ (Formerly Known as Trans Financial Resources Limited)
Date: 01/10/2026
Gen. Manager (DCS)
BSE Limited
P J TOWERS,
DALAL STREET, FORT,
MUM BAI -400001
SUB: COMPLIANCE OF REGULATION 44 (3) OF SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS
2015, AND DISCLOSURE OF SCRUTINIZERS REPORT ON REMOTE E-VOTING AND
VOTING DURING AGM OF M/S. LAST MILE ENTERPRISES LIMITED (SCRIP
CODE:526961)
Dear Sir,
With Regard to captioned Subject, this is to inform that the voting results in respect of
resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL.
We enclose herewith copy of scrutinizers report issued by M/S A. Shah and Associates,
Practicing Company Secretaries (FCS- 4713/C. P no 6560) Scrutinizer for the said e voting
process and e-voting during AGM held on 30th September, 2026 at 12:00 P.M
You are requested to take the same on your Record.
Thanking You,
Yours Sincerely,
FOR, LAST MILE ENTERPRISES LIMITED
(Formerly Known as Trans Financial Resources Limited)
MR. HARISHKUMAR BHALCHANDRA RAJPUT
MANAGING DIRECTOR
(DIN: 06970075)
4th Floor, Vagha Avenue, Near Havmor Restaurant, NavrangPUra, Ahmedabad-380009
Regd. Office : 26402089, Web Site: www.TraflSfifl8flCiaIrIt0m
Email ID tfr14444gmail.00li, Ph. No. : 079 -
CIN NO. : (70100GJ1994PLCO22954
LAST MILE ENTERPRISES LIMITED
Date of the AGM / EGM 30.09.2026
Total number of shareholders on record date 6247
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group: 0
Public: 0
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group: 10
Public: 58
Resolution 1
Resolution Ordinary
required: To receive, consider and adopt the consolidated and standalone financial statements
(Ordinary/ of the Company for the financial year ended March 31, 2026, including the audited
Special) Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year
ended on that date and the reports of the Board of Directors (‘the Board’) and
Auditors thereon.
Whether No
promoter/
promoter
group are
interested
in the
agenda/res
olution?
Category Mode No. of No. % of No. No. % of % of Vot Votes
of shares of Votes of of Votes in Votes es Absta
Voting held vot Polled Vot Vot favour on against on Inv ined
(1) es on es – es votes votes alid
poll outstan in – polled polled
ed ding fav agai (6)=[(4)/( (7)=[(5)/(
(2) shares our nst 2)]*100 2)]*100
(3)=[(2) (4) (5)
/(1)]*
Promoter e‐ 90071 898 99.735 898 0 100% 0 0 0
and voting 564 335 8% 335
Promoter 64 64
Group Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 90071 898 99.735 898 0 100% 0 0 0
564 335 8% 335
64 64
Public‐ e‐ 49385 310 62.914 310 0 100% 0 0 0
Institutions voting 862 709 7% 709
81 81
Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 49385 310 62.914 310 0 100% 0 0 0
862 709 7% 709
81 81
Public‐ e‐ 21631 932 43.101 928 335 99.6401% 0.3599% 0 0
Non‐ voting 1574 328 2% 973 539
Institutions 53 14
Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 21631 932 43.101 928 335 99.6401% 0.3599% 0 0
1574 328 2% 973 539
53 14
Total 35576 214 60.19% 213 335 99.8433% 0.1567% 0 0
9000 137 801 539
398 859
Whether resolution is Pass or Not. Yes
Details of Invalid Votes
Promoter and Promoter Group 0
Public Institutions 0
Public‐ Non‐Institutions 0
Resolution 2
Resolution Ordinary
required: Declaration of Dividend for the Financial Year 2025‐26 as recommended by Board of
(Ordinary/ Directors
Special)
Whether No
promoter/
promoter
group are
interested
in the
agenda/re
solution?
Category Mode No. of No. of % of No. of No. % of % of Vot Votes
of share votes Votes Votes of Votes in Votes es Absta
Votin s polled Polled – in Vot favour against Inv ined
g held (2) on favou es on votes on votes alid
(1) outsta r (4) – polled polled
nding agai (6)=[(4)/( (7)=[(5)/(
shares nst 2)]*100 2)]*100
(3)=[(2 (5)
)/(1)]*
Promoter e‐ 90071 89833 99.735 89833 0 100% 0 0 0
and votin 564 564 8% 564
Promoter g
Group Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 90071 89833 99.735 89833 0 100% 0 0 0
564 564 8% 564
Public‐ e‐ 49385 31070 62.914 31070 0 100% 0 0 0
Institution votin 862 981 7% 981
Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 49385 31070 62.914 31070 0 100% 0 0 0
862 981 7% 981
Public‐ e‐ 21631 93232 43.101 93111 121 99.8693 0.1307% 0 0
Non‐ votin 1574 853 2% 044 809 %
Institution g
s Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 21631 93232 43.101 93111 121 99.8693 0.1307% 0 0
1574 853 2% 044 809 %
Total 35576 21413 60.19% 21401 121 99.9431 0.0569% 0 0
9000 7398 5589 809 %
Whether resolution is Pass or Not. YES
Details of Invalid Votes
Promoter and Promoter Group 0
Public Institutions 0
Public‐ Non‐Institutions 0
Resolution 3
Resolution Ordinary
required: To appoint a Director in place of MR. BRIJENDRA MARKANDEY PANDEY (DIN:
(Ordinary/ 01807957), who retires by rotation, in terms of Section 152 (6) of the Companies Act,
Special) 2013, and being eligible, offers himself for re‐appointment
Whether No
promoter/
promoter
group are
interested
in the
agenda/re
solution?
Category Mode No. of No. of % of No. of No. % of % of Vot Votes
of share votes Votes Votes of Votes in Votes es Absta
Votin s polled Polled – in Vot favour against Inv ined
g held (2) on favou es on votes on votes alid
(1) outsta r (4) – polled polled
nding agai (6)=[(4)/( (7)=[(5)/(
shares nst 2)]*100 2)]*100
(3)=[(2 (5)
)/(1)]*
Promoter e‐ 90071 89833 99.735 89833 0 100% 0 0 0
and votin 564 564 8% 564
Promoter g
Group Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 90071 89833 99.735 89833 0 100% 0 0 0
564 564 8% 564
Public‐ e‐ 49385 31070 62.914 31070 0 100% 0 0 0
Institution votin 862 981 7% 981
Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 49385 31070 62.914 31070 0 100% 0 0 0
862 981 7% 981
Public‐ e‐ 21631 93232 43.101 93111 121 99.8693 0.1307% 0 0
Non‐ votin 1574 853 2% 044 809 %
Institution g
s Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 21631 93232 43.101 93111 121 99.8693 0.1307 0 0
1574 853 2% 044 809
Total 35576 21413 60.19% 21401 121 99.9431 0.0569% 0 0
9000 7398 5589 809 %
Whether resolution is Pass or Not. Yes
Details of Invalid Votes
Promoter and Promoter Group 0
Public Institutions 0
Public‐ Non‐Institutions 0
Resolution 4
Resolution Special
required: Re‐Appointment of Mr. Amit Gulati (Din: 00473969) As Non‐Executive Independent
(Ordinary/ Director
Special)
Whether No
promoter/
promoter
group are
interested
in the
agenda/re
solution?
Category Mode No. of No. of % of No. of No. % of % of Vote Vote
of share votes Votes Votes of Votes in Votes s s
Votin s polled Polled – in Vot favour against Inval Abst
g held (2) on favou es on votes on votes id ained
(1) outsta r (4) – polled polled
nding agai (6)=[(4)/( (7)=[(5)/(
shares nst 2)]*100 2)]*100
(3)=[(2 (5)
)/(1)]*
Promoter e‐ 90071 89833 99.735 89833 0 100% 0 0 0
and votin 564 564 8% 564
Promoter g
Group Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 90071 89833 99.735 89833 0 100% 0 0 0
564 564 8% 564
Public‐ e‐ 49385 31070 62.914 31070 0 100% 0 0 0
Institution votin 862 981 7% 981
Poll 0 0 0 0 0 0 0 0
Postal 0 0 0 0 0 0 0 0
Ballot
applic
able)
Total 49385 31070 62.914 31070 0 100% 0 0 0
862 981 7% 981
Public‐ e‐ 21631 92232 42.638 92111 121 99.8679 0.1321 100 0
Non‐ votin 1574 853 9% 044 809 000
Institution g 0
s Poll 0 0 0 0 0 0 0 0
Postal
Ballot
applic
able)
Total 21631 92232 42.638 92111 121 99.8679 0.1321 100 0
1574 853 9% 044 809 000
Total 35576 21313 59.908 21301 121 99.9428 0.0572% 0 0
9000 7398 9% 5589 809 %
Whether resolution is Pass or Not. Yes
Details of Invalid Votes
Promoter and Promoter Group 0
Public Institutions 0
Public‐ Non‐Institutions 1000000
Resolution 5
Resolution Special
required: To Appoint Mrs. Shobha Bharti (Din
[Showing first 8,000 characters — download PDF for full document]