Route Mobile (ROUTE) — Board Meeting

📢 Key Event
Route Mobile's AGM approved FY2025-26 financial statements and declared a ₹2 dividend per share.

🔄 What Changed
Final dividend declared at ₹2 per share; statutory auditors appointed for five years.

💡 Investor Takeaway
The dividend signals confidence in cash flow, but no growth guidance was provided.

Route Mobile held its 22nd AGM on September 2, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of ₹2 per share, and appointing M/s M S K A & Associates LLP as statutory auditors for five years. Chairman Seckin Arikan chaired the meeting with key directors and officers present, and all resolutions were passed subject to majority votes after e-voting concluded.

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About Route Mobile Ltd (ROUTE)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹3,152.99 Cr P/E: 12.7 ROE: 11.0% ROCE: 13.0% Div Yield: 2.20%

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

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