ROUTE MOBILE LIMITED has informed the Exchange about Copy of Newspaper Publication
ROUTE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Route Mobile Limited has published a newspaper advertisement on August 20, 2025, in Business Standard (English) and Mumbai Lakshadeep (Marathi), confirming the dispatch of the 21st Annual General Meeting (AGM) notice along with the Annual Report for FY 2024-25 and e-voting details. The 21st AGM will be held on Friday, September 12, 2025, at 3:30 PM IST via Video Conference, with the deemed venue at the company's registered office in Mumbai. The Board has recommended a final dividend of ₹2 per equity share (20%) on shares of face value ₹10, subject to shareholder approval. The record date for dividend entitlement is Thursday, August 28, 2025. E-voting will be facilitated through NSDL from September 9 (9:00 AM) to September 11 (5:00 PM), with a cut-off date of September 5, 2025.
Shareholders on the record date (August 28, 2025) will be eligible for the ₹2 per share final dividend, with payment expected within 30 days of AGM approval. The AGM and e-voting timeline provides shareholders a clear window to participate in voting on resolutions.