ROUTE MOBILE LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
ROUTE · price
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Route Mobile Limited has notified the stock exchanges that its 21st Annual General Meeting will be held on Friday, September 12, 2025 at 3:30 PM IST via video conferencing. The cut-off date for remote e-voting eligibility is September 5, 2025, and the e-voting window runs from September 9 (9:00 AM) to September 11, 2025 (5:00 PM). Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and approve a final dividend of ₹2 per equity share (20% on face value of ₹10) recommended by the Board on May 7, 2025, with the record date fixed as August 28, 2025. Director Mr. Mark James Reid (DIN: 10498698) will retire by rotation and seek re-appointment. A special resolution proposes appointing M/s. Makarand M. Joshi & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a base fee of ₹3,65,000 with 10% annual increments.
For shareholders: those holding shares by the record date of August 28, 2025 will be eligible for the ₹2 dividend, payable within 30 days of AGM approval after TDS deduction. Investors can vote electronically through NSDL between September 9–11, 2025, or during the AGM, making participation easy without physical attendance.