ROUTE MOBILE LIMITED has informed the Exchange regarding Notice of Postal Ballot
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 issued a Postal Ballot Notice dated February 18, 2026, seeking shareholder approval for the appointment of Mr. Seckin Arikan (DIN: 11496476) as Director (Chairman, Non-Executive Non-Independent), liable to retire by rotation. Mr. Arikan was appointed as Additional Director by the Board on January 22, 2026, and the Postal Ballot is required to regularise his appointment under Section 161 of the Companies Act and SEBI Listing Regulations. He is the CEO of Proximus Global, the parent company of Route Mobile, and brings over 25 years of experience in global telecom, cloud, AI, and digital communications. No remuneration or sitting fees will be paid to him as he is an employee of the Proximus group. Voting will be conducted via remote e-voting through NSDL from March 1, 2026 (9:00 AM) to March 30, 2026 (5:00 PM), with results declared on or before April 1, 2026.
This is a routine governance formality to regularise the appointment of the Chairman appointed by the parent company Proximus Global. It is unlikely to have a material impact on the stock price, but confirms continued strategic alignment between Route Mobile and its Belgian parent. Shareholders should vote before March 30, 2026.