Last Mile Enterprises Limited (formerly Trans Financial Resources Limited) has completed its regulatory compliance filing with BSE Limited on March 26, 2026, following the successful postal ballot and e-voting process that concluded on March 25, 2026. The company submitted voting results and scrutinizer report under Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Compliance Filing and Documentation

Managing Director Harishkumar Bhalchandra Rajput (DIN: 06970075) signed the official communication to BSE Limited, confirming submission of voting results in XBRL format along with the scrutinizer report issued by M/S A. Shah and Associates, Practicing Company Secretaries (FCS-4713/C.P no 6560).

Resolution Voting Results

The postal ballot covered two special resolutions with detailed voting outcomes across different shareholder categories. Both resolutions received approval through the e-voting mechanism.

Resolution 1: Borrowing Limit Increase

Resolution 2: Employee Housing Loan Scheme 2026

The second resolution achieved 84.99% approval rate despite some invalid votes from the promoter group category.

Regulatory Framework and Compliance

The voting process addressed two critical business matters under specific provisions of the Companies Act, 2013. The borrowing limit increase falls under Section 180(1)(C), while the Employee Housing-Loan Scheme 2026 operates under Section 185, which governs loans to employees and related parties.

Scrutinizer Anish B. Shah (Membership No: 4713, COP No. 6560) conducted the voting process verification, with e-voting period running from 9:00 a.m. on February 24, 2026 until 5:00 p.m. on March 25, 2026. The cut-off date for eligible voting members was February 20, 2026, with no physical postal ballots received during the voting period.

Documentation and Record Keeping

The company maintained comprehensive documentation including a Compact Disc containing detailed voting patterns for each resolution. All postal ballot papers and relevant records were sealed and handed over to the Board-authorized Director for safekeeping, ensuring proper corporate governance standards and audit trail maintenance.

Last mile enterprises has received a regulatory disclosure from promoter Mr. Hemrajsinh Surendrasinh Vaghela regarding the acquisition of additional equity shares through open market purchase. The disclosure, filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, details the promoter group's increased shareholding in the company.

Share Acquisition Details

Mr. Hemrajsinh Surendrasinh Vaghela acquired 1,50,000 equity shares through open market purchase on March 20, 2026. The acquisition represents 0.042% of the company's total share capital and voting rights.

Shareholding Pattern Changes

The acquisition resulted in an increase in the promoter group's total shareholding from 25.22% to 25.26%. The detailed shareholding pattern shows the consolidated holding of the acquirer along with persons acting in concert.

Persons Acting in Concert

The disclosure identifies multiple persons acting in concert with the acquirer, including:

• Priyanka Hemrajsinh Vaghela
• Jyotiradityasinh Vaghela
• Poojakumari Hemrajsinh Vaghela
• Rishi Hiten Parikh
• Vimalkumari Surendrasingh Vaghela
• Jayantibhai Virdas Patel
• Priti Manish Patel
• Siddharth Hans
• Saffron Finance Limited
• Trans Fiscal Private Limited

Company Capital Structure

Last Mile Enterprises Limited maintains its equity share capital structure unchanged following the acquisition. The company's shares are listed on BSE and the total equity base remains constant.

The disclosure confirms that no shares are under encumbrance and there are no outstanding warrants or convertible securities that could affect the voting capital structure.