ROUTE MOBILE (ROUTE) — Board Meeting

📢 Key Event
Route Mobile announces AGM date, dividend, director reappointment, and auditor appointment

🔄 What Changed
New statutory auditor appointed; director reappointed; dividend declared

🔮 What's Next
AGM scheduled for September 2, 2026; e-voting window set for August 30–September 1, 2026

💡 Investor Takeaway
Shareholders receive ₹2 per share dividend and must update KYC/bank details by August 18 to vote remotely at the AGM

Route Mobile Limited announced its 22nd AGM on September 2, 2026, via video conferencing, with e-voting open from August 30 to September 1. A dividend of ₹2 per share was declared, payable to shareholders on the record date of August 18, 2026. The company reappointed Mr. Rajdipkumar Gupta as a director and appointed M S K A & Associates LLP as its new statutory auditor for a five-year term. Shareholders must update KYC, nomination, and bank details by August 18, 2026, to participate remotely.

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About ROUTE MOBILE LIMITED (ROUTE)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹3,161.49 Cr P/E: 12.7 ROE: 11.0% ROCE: 13.0% Div Yield: 2.19%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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