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

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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.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Last Mile Enterprises Ltd - 526961 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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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]