Route Mobile Limited has informed BSE and NSE about the dissemination of its Annual Report for the Financial Year 2025-26 and the Notice of the 22nd Annual General Meeting. This information is being sent to shareholders whose email IDs are not registered, providing a web link to access these documents on the company’s website. Key details for the AGM, including dividend information and e-voting dates, are also highlighted.
Annual Report and AGM Notice Dissemination
Route Mobile Limited is fulfilling its regulatory obligations by informing stakeholders about the accessibility of its comprehensive Annual Report for the Financial Year 2025-26 and the Notice for the 22nd Annual General Meeting. This communication is specifically directed towards shareholders whose email addresses are not registered with the company, its registrar Kfin Technologies Limited, or their depository participants.
Shareholders can access these vital documents via a dedicated web link provided on the company’s official website. This ensures all shareholders have the necessary information for the upcoming Annual General Meeting.
Key AGM Details Released
The company has also shared crucial details pertaining to the 22nd Annual General Meeting, which is scheduled to be held on Wednesday, September 02, 2026, at 3:30 p.m. (IST) via Video Conference or Other Audio-Visual Means.
Final Dividend for FY 2025-26:
- Rate of Dividend: ₹2/- per share (20%)
- Record date: Thursday, August 18, 2026
- Dividend Payout date, if approved: On or after Tuesday, September 08, 2026
E-voting Details:
- Cut-off date for e-Voting: Wednesday, August 26, 2026
- E-Voting start date and time: Sunday, August 30, 2026, 9:00 A.M. (IST)
- E-Voting end date and time: Tuesday, September 01, 2026, 5:00 P.M. (IST)
Shareholders holding shares in physical form are advised to contact KFin Technologies Limited for updating their details and accessing information. Those with demat accounts should reach out to their respective Depository Participants (DPs).
Source: BSE
