Route Mobile (ROUTE) — Voting Results

📢 Key Event
All four AGM resolutions passed with near-unanimous shareholder approval.

🔄 What Changed
Adoption of FY2026 audited standalone and consolidated financial statements; declaration of ₹2 per share dividend; reappointment of director Rajdipkumar Gupta; appointment of statutory auditors.

💡 Investor Takeaway
Shareholders overwhelmingly endorsed all key governance and financial proposals, signaling strong confidence in the company's financial reporting and governance practices.

At the September 2, 2026 AGM, shareholders approved all four resolutions with overwhelming support: adoption of audited standalone and consolidated financial statements for FY2026, declaration of a ₹2 per share dividend (20% payout), reappointment of director Rajdipkumar Gupta, and appointment of statutory auditors. Voting results show 99.9987% in favor for financial statements, 99.9988% for dividend, 99.9967% for director reappointment, and 99.9983% for auditor appointment, reflecting near-unanimous approval. The scrutinizer's report confirms valid remote e-voting and proxy participation across 160,994 shareholders on record as of August 26, 2026.

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About Route Mobile Ltd (ROUTE)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹3,109.52 Cr P/E: 12.5 ROE: 11.0% ROCE: 13.0% Div Yield: 2.23%

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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