Last Mile Enterprises Ltd (LASTMILE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Last Mile Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
With reference to the captioned subject, please find the enclosed details for change in management purusant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 01 Oct 2026, 5:48 pm
Last Mile Enterprises Approves Independent Director Appointments at AGM Last Mile Enterprises Limited received shareholder approval at its AGM on 30th Sep'26 for key board appointments. The company approved the re-appointment of Mr. Amit Gulati as Non-Executive Independent Director for up to five years, effective 27th Sep'26. Additionally, shareholders approved the appointment of Mrs. Shobha Bharti as Non-Executive Independent Director for a five-year term effective 14th Aug'26. Both appointees hold no inter-se relationships with existing directors and are not debarred by SEBI or any regulatory authority from holding board positions.
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.
Annual General Meeting · 01 Oct 2026, 5:32 pm
Proceedings of the 31st Annual General Meeting of the company was held on Wednesday, 30th September, 2026 pursuant to Regulation 30 & Schedule III of SEBI (Listing Obligation & Disclosure ....
Annual General Meeting · 30 Sept 2026, 6:06 pm
Intimation of Record date for the AGM for the financial year 2025-26
Others · 08 Sept 2026, 12:37 am
We would like to inform you that the company has fixed 23rd septmber, 2026 as record date for the purpose of entitlement of dividend.
Dividend · 08 Sept 2026, 12:34 am
Last Mile Enterprises Announces Dividend Record and Payment Dates Last Mile Enterprises Limited has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for dividend entitlement. The dividend remains subject to shareholder approval at the company's General Meeting scheduled for 30th Sep'26. Upon approval, the dividend will be payable to eligible shareholders on and from 1st Oct'26.
Please find the enclosed the annual report for the year ended on 31st March, 2026.
Others (Uncategorized) · 08 Sept 2026, 12:25 am
Please find enclosed herewith the Notice of AGM
Annual General Meeting · 08 Sept 2026, 12:20 am
With reference to the captioned subject, please find enclosed the details of change in directorate pursuant to regulation 30 of SEBI Listing Regulations, 2015.
Change in Management · 14 Aug 2026, 11:01 pm
Last Mile Enterprises Board Approves New Director and Financials Last Mile Enterprises' board, on 14th Aug'26, approved unaudited financial results for the quarter ending 30th Jun'26. The board appointed Mrs. Shobha Bharti as an Additional Non-Executive Independent Director, replacing Mrs. Bharti Hasmukhbhai Sharma whose tenure ended. Mrs. Bharti is a Company Secretary with over 12 years of experience. Additionally, the board approved the re-appointment of Mr. Amit Gulati as a Non-Executive Independent Director for a second term of up to five years, effective from 27th Sep'26, subject to shareholder approval.
Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, please find the enclosed unaudited financial results of the company for the quarter ended June 30, 2026, along with the Limited ....
Financial Result · 14 Aug 2026, 10:56 pm
Last Mile Enterprises Q1FY27 Consolidated Profit Declines YoY on Lower Revenue Last Mile Enterprises reported consolidated results for Q1FY27 ending 30th Jun'26, with revenue declining 68.7% YoY to ₹38,659.20 lakhs. The sharp drop was driven by the "Business of Mobile Accessories, Gadgets and Other Related Items" segment. Profit Before Tax (PBT) fell 73.1% YoY to ₹223.81 lakhs. Net Profit (PAT) decreased 75.8% YoY to ₹165.31 lakhs. The company's primary segment remains Real Estate & Other Related Businesses, which showed relative stability in segment profit compared to the significant decline in the mobile accessories business.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at ....
Outcome · 14 Aug 2026, 10:46 pm
Last Mile Board Approves Results & Key Director Changes Last Mile Enterprises' board approved unaudited financial results for the quarter ended 30th Jun'26. Following the tenure completion of Bharti Hasmukhbhai Sharma, the board appointed Shobha Bharti as an Additional Non-Executive Independent Director, effective 14th Aug'26. Ms. Bharti has over 12 years of company secretarial experience. Additionally, the board approved the re-appointment of Amit Gulati as a Non-Executive Independent Director for a second term of up to five years, commencing 27th Sep'26, subject to shareholder approval at the upcoming AGM.
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 ....
Intimation · 14 Aug 2026, 5:30 am
Last Mile Enterprises Board Meeting on 14th Aug'26 for Q1FY27 Results Last Mile Enterprises (BSE: 526961) has scheduled a Board of Directors meeting on 14th Aug'26. The key agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The board will also discuss the Director's report for FY26 and finalize the date for the upcoming Annual General Meeting. In relation to this, the trading window for insiders is closed from 01st Jul'26 to 16th Aug'26.
We wish to inform you that the delay in submission of the audited financial result has occured due to delay in the receipt of financial statements from one of our subsidiary companies. ....
Others (Uncategorized) · 19 Jun 2026, 10:08 pm
Last Mile Enterprises Explains Delay in FY26 Financial Results Submission Last Mile Enterprises (BSE: 526961) has delayed submitting its financial results for the year ended 31 Mar '26. The company attributes the delay to not receiving audited financial statements from one of its subsidiaries. This prevented the finalization and preparation of its consolidated financial results within the regulatory deadline. Management stated this reason was previously communicated on 30 May '26 and is taking steps to ensure better coordination with subsidiaries for future timely compliance with SEBI regulations.
Please find the attached disclosure for appointment of Internal Auditor of the Company.
Change in Management · 07 Jun 2026, 12:44 am
Last Mile Enterprises Approves Results, Dividend, and New Auditor Last Mile Enterprises (BSE: 526961) board meeting on 06th Jun'26 approved the audited financial results for the quarter and year ended 31st Mar'26. The board recommended a final dividend of 2%, amounting to Rs. 0.02 per share on equity shares of Rs. 1/- each, subject to shareholder approval. Additionally, M/S Kiran Bulchandani & Associates were appointed as the internal auditor for the financial year 2026-27. The appointment is effective from 06th Jun'26.
Pusuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the Audited Financial Results along with the Auditor''s Report for the fourth quarter and financial year ....
Financial Result · 07 Jun 2026, 12:42 am
Last Mile Enterprises Q4 & FY26 Consolidated Financial Results Announced Last Mile Enterprises reported Q4 FY26 consolidated net profit of ₹322.10 lakhs, a 42.7% YoY decrease. Revenue from operations was ₹19,145.17 lakhs, a 31.0% YoY decline. For the full year FY26, net profit fell 12.8% YoY to ₹1,570.49 lakhs, while revenue grew significantly to ₹2,59,242.05 lakhs from ₹38,665.83 lakhs. The board approved these audited results on 06 Jun'26. Basic EPS for FY26 stood at ₹0.34, down from ₹0.44 in FY25. The company acquired two subsidiaries during the year.
The board of Directors on the meeting held on 06th June, 2026, approved the dividend.
Dividend · 07 Jun 2026, 12:25 am
Last Mile Enterprises Recommends FY26 Dividend, Appoints Internal Auditor The Board of Last Mile Enterprises on 06-Jun-26 approved audited financial results for the quarter and year ended 31-Mar-26. A final dividend of 2% (Rs. 0.02 per share) on equity shares of Rs. 1 each was recommended, pending shareholder approval. Additionally, M/S Kiran Bulchandani & Associates were appointed as the internal auditor for the financial year 2026-27.
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 ....
Outcome · 07 Jun 2026, 12:22 am
Last Mile Enterprises Recommends FY26 Dividend, Appoints Internal Auditor Last Mile Enterprises (BSE: 526961) board on 6th Jun'26 approved audited financials for the quarter and year ended 31st Mar'26. The board recommended a final dividend of 2%, amounting to Rs. 0.02 per share on equity shares of Rs. 1/- each, subject to shareholder approval. Additionally, M/S Kiran Bulchandani & Associates (FRN: 161454W) were appointed as the internal auditor for the financial year 2026-27.
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 ....
Intimation · 30 May 2026, 5:30 am
Last Mile Enterprises Board Meeting on 30-May'26 for FY26 Results, Dividend Last Mile Enterprises (BSE: 526961) has scheduled a Board of Directors meeting on 30-May'26. The key agenda items include the consideration and approval of audited standalone and consolidated financial results for the quarter and year ended 31-Mar'26. The board will also consider recommending a dividend for the financial year 2025-26. The trading window for insiders is closed from 01-Apr'25 until 01-Jun'26.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 11 May 2026, 10:55 pm
Last Mile Enterprises Confirms It Is Not a "Large Corporate" for FY26 Last Mile Enterprises Limited confirmed to the BSE on 11-May'26 that it does not fall under the criteria of a "Large Corporate" for the financial year ended 31-Mar'26, as per SEBI regulations. The company's annual disclosure for FY26 indicates nil incremental borrowing, thereby negating the mandatory requirement to raise 25% of it via debt securities. Consequently, there is no shortfall in mandatory borrowing or associated penalties. This classification exempts the company from specific debt fundraising obligations applicable to Large Corporates.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 11:20 pm
Last Mile Enterprises Confirms It Is Not a Large Corporate Last Mile Enterprises Limited informed the stock exchange on 28-Apr-26 that it does not fall under the "Large Corporate" criteria based on its FY25-26 financials, according to the SEBI circular dated 19-Oct-23. The company disclosed outstanding borrowings of Rs. 0.83 crores as of 31-Mar-26. It also stated that a credit rating was not applicable for the previous fiscal year. This declaration exempts the company from the mandatory borrowing framework for large corporates.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemrajsinh Vaghela & PACs
Acquisition/ Disposal of Shares · 23 Mar 2026, 9:13 pm
Promoter Group Increases Stake in Last Mile Enterprises via Open Market Purchase Promoter group member Hemrajsinh Surendrasinh Vaghela, along with persons acting in concert (PACs), acquired 150,000 shares (0.042% of total capital) of Last Mile Enterprises Limited (Scrip: 526961) via an open market transaction on 20-Mar'26. This purchase increased the promoter group's total holding from 897,277,815 shares (25.22%) to 898,777,815 shares (25.26%). The company's total equity share capital remains at 3,557,690,000 shares of Rs. 1/- each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemrajsinh Vaghela & PACs
Acquisition/ Disposal of Shares · 18 Mar 2026, 10:55 pm
Promoter Group Increases Stake in Last Mile Enterprises via Open Market Purchase Promoter group entity Hemrajsinh Vaghela, along with persons acting in concert (PACs), acquired 1,78,698 equity shares (0.05% stake) of Last Mile Enterprises Ltd via an open market transaction on 17-Mar-26. This purchase increased the promoter group's total holding from 8,95,49,117 shares (25.17%) to 8,97,27,815 shares (25.22%). The company's total voting capital remains at 35,57,69,000 equity shares post-acquisition. The disclosure was made under SEBI's SAST Regulations, 2011.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemrajsinh Surendrasinh Vaghela & PACs
Acquisition/ Disposal of Shares · 18 Mar 2026, 10:47 pm
Promoter Group Increases Stake in Last Mile Enterprises via Open Market Purchase Promoter group member Hemrajsinh Surendrasinh Vaghela, along with Persons Acting in Concert (PACs), acquired 1,78,698 shares (0.05% stake) in Last Mile Enterprises via an open market transaction on 17-Mar-26. This purchase increased the promoter group's total holding from 8,95,49,117 shares (25.17%) to 8,97,27,815 shares (25.22%). The company's total voting capital remains at 35,57,69,000 equity shares. The disclosure was made under SEBI's SAST Regulations, 2011.
Please find Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 as per the document attached.
Others (Uncategorized) · 18 Mar 2026, 9:05 pm
Last Mile Enterprises Enters Clean Energy Market with Hydrogen-Powered Stove Last Mile Enterprises Limited announced its subsidiary, Last Mile Energy Private Limited, launched "AquaFlame," a hydrogen-powered cooking gas stove, on 19 Mar'26. This strategic move marks the company's entry into the clean energy appliance market, targeting eco-conscious households and commercial kitchens. The zero-carbon emission product aligns with government initiatives like Atmanirbhar Bharat. This launch is expected to enhance the parent company's ESG credentials, brand positioning, and long-term growth through revenue diversification, though the financial impact is still being assessed.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hemarajsinh Surendrasinh Vaghela & PACs
Acquisition/ Disposal of Shares · 16 Mar 2026, 5:38 pm
Last Mile Enterprises Promoter Group Increases Stake via Open Market Promoter group entity Hemrajsinh Surendrasinh Vaghela, along with persons acting in concert (PACs), acquired 50,000 equity shares of Last Mile Enterprises on 12 Mar'26. This open market purchase represents 0.014% of the company's total voting capital. Following the transaction, the promoter group's aggregate shareholding increased from 8,94,99,117 shares (25.16%) to 8,95,49,117 shares (25.17%). The total voting capital of the company remains at 35,57,69,000 equity shares before and after the acquisition.
Please find attached Outcome of the Board Meeting held on 14th February 2026.
Outcome · 15 Feb 2026, 1:21 am
Last Mile Enterprises Announces Diversification into Hydrogen Energy and US Joint Venture Last Mile Enterprises' board, on 14th Feb'26, approved strategic diversification. The company will venture into hydrogen-based products by acquiring a 76% stake in its subsidiary, Last Mile Energy Private Limited. Additionally, it approved exploring a potential joint venture with US-based Mangalam LLC to manufacture and distribute consumer electronics in the USA, where it will hold a minimum 51% stake. The board also approved financial results for the quarter ended 31st Dec'25 and a housing loan scheme for senior employees.