Last Mile Enterprises logo

Last Mile Enterprises MD, chairman, board of directors and AGM

BSE: 526961FinanceSmall Cap

Last close ₹4.94down ₹0.02 (0.40%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.96.

52-week range of traded prices to 23 Oct 2026
₹2.76Low, 30 Mar 2026₹15.75High, 29 Oct 2025
Market cap
₹176 Cr2,275th largest listed
P/E
19.8
P/B
0.4
Dividend yield
0.40%
ROE
2.3%
ROCE
1.6%
Debt to equity
0.06
Volume, BSE
12,414

Last Mile Enterprises board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorHARISHKUMAR BHALCHANDRA RAJPUT
  • ChairpersonHEMRAJSINH SURENDRASINH VEGHELA
  • Company Secretary and Compliance OfficerNIDHI BANSAL

6 directors3 independent1 executive2 non-executive

  • HARISHKUMAR BHALCHANDRA RAJPUT · Managing directorExecutive · joined Dec 2014 · reappointed Sep 2021 · 1 listed board · 1 committee seat
  • SURENDRASINH BAHADURSINH JHALAIndependent · joined Dec 2023 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • HEMRAJSINH SURENDRASINH VEGHELA · ChairpersonNon-executive · joined Jan 2021 · reappointed Sep 2021 · 1 listed board
  • AMIT GULATIIndependent · joined Jan 2021 · reappointed Sep 2026 · 66 months as independent · 1 listed board · 1 as independent
  • BRIJENDRA MARKANDEY PANDEYNon-executive · joined Jul 2023 · 1 listed board
  • SHOBHA BHARTIIndependent · joined Aug 2026 · 1 month as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • BHARTI HASMUKHBHAI SHARMA, left 14 Aug 2026: Tenure Completion
  • DHARMENDRA NARANBHAI GOHIL, left 30 Dec 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Aug 20265 of 6 present3 independent · 68 days in between
    • 6 Jun 20266 of 6 present3 independent

  • Audit Committee

    Chair SURENDRASINH BAHADURSINH JHALA

    HARISHKUMAR BHALCHANDRA RAJPUT, SHOBHA BHARTI

    • 14 Aug 20263 of 3 present2 independent · 68 days in between
    • 6 Jun 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SHOBHA BHARTI

    SURENDRASINH BAHADURSINH JHALA, BRIJENDRA MARKANDEY PANDEY

    • 14 Aug 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair SURENDRASINH BAHADURSINH JHALA

    BRIJENDRA MARKANDEY PANDEY, SHOBHA BHARTI

    • 30 Sep 20263 of 3 present2 independent · 91 days in between
    • 30 Jun 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair SHOBHA BHARTI

    AMIT GULATI, HEMRAJSINH SURENDRASINH VEGHELA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • H S K & CO LLPPeer-review certificate valid to Nov 2027
1 earlier auditor
  • PRAKASH TEKWANI AND ASSOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Last Mile Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Last Mile Enterprises dividend history

Annual general meeting, 30 Sep 2026

6,247 shareholders on the register on 23 Sep 2026; present: 10 promoters and 58 others; votes counted by ANISH BABUBHAI SHAH / A. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the consolidated and standalone financial statements of the Company for the financial year ended March 31, 2026, including the audited 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.MoreLess
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 60.19% · promoters 99.74% · institutions 62.91% · other public 43.10%

  2. Declaration of Dividend for the Financial Year 2025-26 as recommended by Board of Directors
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 60.19% · promoters 99.74% · institutions 62.91% · other public 43.10%

  3. To appoint a Director in place of MR. BRIJENDRA MARKANDEY PANDEY (DIN: 01807957), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 60.19% · promoters 99.74% · institutions 62.91% · other public 43.10%

  4. Re-Appointment of Mr. Amit Gulati (Din: 00473969) As Non-Executive Independent Director
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 59.91% · promoters 99.74% · institutions 62.91% · other public 42.64%

  5. To Appoint Mrs. Shobha Bharti (Din: 05318463) As Non-Executive Independent Director of The Company
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 60.19% · promoters 99.74% · institutions 62.91% · other public 43.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesApr 20230.21The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company.0.160.16No
Preferential IssuesApr 20230.21The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company.0.080.08No
Preferential IssuesApr 20230.21The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company.0.050.05No
Preferential IssuesApr 20230.21The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company.0.000.00No
Preferential IssuesApr 20230.21The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company.0.140.14No
Preferential IssuesJan 20240.75The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company0.020.02No
Preferential IssuesJan 20240.75The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company0.020.02No
Preferential IssuesJan 20240.75The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company0.000.00No
Preferential IssuesJan 20240.75The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company0.030.03No
Preferential IssuesJan 20240.75The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company0.000.00No
Preferential IssuesJan 20240.75The object for raising funds is to raise capital for expansion plan, meeting working capital gap and for achieving other general corporate objects of the Company0.700.70No
Preferential IssuesMay 2024, checked by CARE Ratings Limited2.35The object of preferential issue of equity shares is to raise funds for long term working capital requirements for expansion along with diversification, Investment in NCD or loan to NBFC to acquire stressed assets, investment in Subsidiary Companies for growth of their operations, Acquisitions/Strategic Investments and general corporate purposes which will augment the growth and improve the Financial Performance of the company for the benefits of the stakeholders2.352.35No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.