In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Last Mile Enterprises has informed that approval of Shareholders is considered at the Annual General Meeting Held on 30TH September, 2025 the following transaction: Approval of Appointment of H S K & CO LLP (FRN: 117014W/W100685) as statutory auditor of the company for a period of five consecutive years; Appointment of A. SHAH & ASSOCIATES, Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of 5 consecutive years. It has enclosed detailed disclosure as Annexure-I as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30- Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.
The above information is a part of company’s filings submitted to BSE.
