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.
Awaiting price reaction for this filing.
Route Mobile Limited has submitted copies of newspaper advertisements published on August 7, 2025, in Business Standard (English) and Mumbai Lakshadeep (Marathi), informing shareholders about its 21st Annual General Meeting. The AGM is scheduled for Friday, September 12, 2025, at 3:30 PM (IST) and will be held via Video Conferencing/Other Audio-Visual Means, with no physical attendance allowed. The notice confirms a final dividend of Rs. 2 per equity share (20%) for FY 2024-25, subject to shareholder approval at the AGM. The record date for the dividend is August 28, 2025, and the Annual Report will be sent electronically to members whose email IDs are registered. NSDL will provide remote e-voting and AGM participation facilities.
This is a routine regulatory disclosure with no direct impact on the stock price. Shareholders on the record date of August 28, 2025, will be eligible for the proposed Rs. 2 per share final dividend, pending AGM approval.