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.\r\n2. To Recommend Dividend for the Financial Year 2025-26, if any.\r\n3. To transact any other business with the permission of the chair.\r\n