ROUTE MOBILE LIMITED has informed the Exchange about letter to shareholders-Annual Report and AGM Notice for FY 2024-25.
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Route Mobile Limited is notifying shareholders about its 21st Annual General Meeting scheduled for Friday, September 12, 2025, at 3:30 PM, to be held via video conference. The AGM will consider a final dividend of Rs. 2 per share (20%) for FY 2024-25, with a record date of August 28, 2025, and payout on or before September 20, 2025 if approved. The e-voting window runs from September 9 (9:00 AM) to September 11, 2025 (5:00 PM), with a cut-off date of September 5, 2025. This letter is specifically being sent to shareholders whose email addresses are not registered with the company, directing them to the company's website to access the Annual Report. Shareholders are also reminded to update their KYC details and dematerialise physical holdings as per SEBI's latest circular.
Shareholders holding Route Mobile shares as of August 28, 2025 will be eligible for the Rs. 2 per share final dividend. Investors without registered emails should update their details with their depository or the RTA (KFin Technologies) to access the Annual Report and participate in e-voting for the AGM.