| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report thereon for the Quarter ended 30 June 2026. | ||
| Board Meeting | 6 Jun 2026 | 26 May 2026 |
| Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Audited consolidated and standalone financial results along with the Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter and year ended on 31st March 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To Recommend Dividend for the Financial Year 2025-26 if any. 3. To transact any other business with the permission of the chair. Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31.03.2026. (As Per BSE Announcement Dated on: 30/05/2026) Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the outcome of the Board Meeting held on 06th June 2026, wherein the directors, inter alia, considered and approved the audited Standalone & Consolidated Financial Results, along with the Auditors Report with unmodified opinion thereon, for the fourth quarter and financial year ended 31st March 2026. (As Per BSE Announcement Dated on: 06/06/2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. To consider and approve unaudited financial results along with Limited Review Report and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter ended on 31st December 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To consider other matters as per the attached Prior Intimation document With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14TH FEBRUARY, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of standalone and consolidated unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 31ST December, 2025 and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for the quarter ended on 31ST December, 2025. 2. Other business transacted as per the attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| Acceptance of resignation of Mr. Dharmendra Naranbhai Gohil, (DIN: 10041074) Director of the Company | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on FRIDAY 14TH November 2025 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations 2015) for the quarter ended on 30th September 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th November, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of standalone and consolidated unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2025 and Statement of Deviation/ Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for the quarter ended on 30th September, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Allotment of 9,6 1,650 equity shares of face value Rs. 1/- each, fully paid up, to the non-promoters consequent to the exercise of 9,61,650 warrants held by them. | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Allotment of 14,76,000 equity shares of face value ?1/- each, fully paid up, to the non-promoters consequent to the exercise of 14,76,000 warrants held by them | ||
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