ROUTE MOBILE LIMITED has informed the Exchange with copy of minutes 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 filed the minutes of a postal ballot conducted via remote e-voting from May 29 to June 27, 2025. The only resolution on the ballot was the appointment of Mr. Jan Van Acoleyen (DIN: 11039188) as a Non-Executive Non-Independent Director of the company. Out of 5,43,60,483 votes polled (86.29% of outstanding shares), 99.96% voted in favour (5,43,37,251 votes) and only 0.04% against (23,232 votes). The promoter group voted 100% in favour with 4,71,58,713 shares, while public institutions supported with 99.72% and public non-institutions with 88.73% in favour. The resolution was deemed passed on June 27, 2025, and certified minutes were filed with the exchanges on July 23, 2025.
The appointment formalises board composition, with Mr. Jan Van Acoleyen likely representing a strategic shareholder or partner. The near-unanimous shareholder approval reflects strong governance backing and no material dissent from public investors.