Route Mobile Limited’s Board of Directors convened on July 23, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also declared a first interim dividend of ₹4 per equity share for FY 2026-27, with a record date of July 29, 2026. Additionally, the date for the 22nd Annual General Meeting was set for September 02, 2026.
Route Mobile Board Meeting Outcomes
On July 23, 2026, the Board of Directors of Route Mobile Limited held a meeting where several key decisions were made. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. These results were previously reviewed by the Audit Committee.
Financial Highlights and Dividend Declaration
The company reported a profit of ₹68.55 crores for the quarter ended June 30, 2026. In a significant move for shareholders, the Board declared a first interim dividend of ₹4 per equity share, each with a face value of ₹10. This dividend is for the Financial Year 2026-27. The record date for determining the eligibility of shareholders for this dividend is set for July 29, 2026.
Annual General Meeting Scheduled
Further, the Board has fixed the date for the 22nd Annual General Meeting (AGM). The AGM will be conducted on Wednesday, September 02, 2026, at 3:30 P.M. IST, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Stock Option Lapses Noted
The Board also took note of the lapse of stock options. Specifically, 1,250 stock options under the Route Mobile ESOP Plan 2017 and 22,000 stock options under the Route Mobile ESOP Plan 2021 lapsed. These lapses are attributed to the cessation of employment for the eligible employees.
Trading Window Update
In line with the company’s internal Code of Conduct and SEBI regulations, the trading window for designated persons will reopen on Sunday, July 26, 2026.
Financial Performance Summary (Consolidated)
For the quarter ended June 30, 2026, Route Mobile Limited reported total income of ₹1,162.57 crores, with expenses amounting to ₹1,071.10 crores. This resulted in a profit before tax of ₹91.47 crores and a profit after tax of ₹68.55 crores. Total comprehensive income stood at ₹81.65 crores.
Standalone Performance Summary
On a standalone basis, for the quarter ended June 30, 2026, the company’s revenue from operations was ₹197.93 crores. Total expenses were ₹196.65 crores, leading to a profit before tax of ₹20.25 crores and a profit after tax of ₹16.16 crores. Total comprehensive income was ₹15.84 crores.
Source: BSE
