Last Mile Enterprises Ltd — Board Meeting, 11-08-2025: Board Meeting

Last Mile Enterprises' Board approved the financial results for the quarter ending June 30, 2025. The Board noted that the current statutory auditor's five-year term concludes at the upcoming Annual General Meeting (AGM) and approved the appointment of H S K & CO LLP as the new statutory auditor for five years, pending shareholder approval. Additionally, the Board approved the draft AGM notice, Directors' Report, Corporate Governance Report, and appointed a scrutinizer for the AGM. These decisions are key for the company's financial transparency and governance.