ROUTE MOBILE LIMITED has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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Route Mobile Limited has announced the results of its postal ballot conducted via remote e-voting from May 29 to June 27, 2025. The single resolution was to appoint Mr. Jan Van Acoleyen (DIN: 11039188) as a Non-Executive Non-Independent Director on the board. The resolution was passed with overwhelming approval, receiving 5,43,37,251 votes in favour (99.96%) against only 23,232 votes against (0.04%), out of 5,43,60,483 total valid votes polled. Promoter and Promoter Group voted unanimously (100%) in favour. The scrutinizer's report was issued by Dhrumil M. Shah & Co. LLP, Practising Company Secretaries, confirming the process was fair and transparent. The results have been filed with BSE and NSE and are also available on the company's website.
Mr. Jan Van Acoleyen is now formally appointed to Route Mobile's board as a Non-Executive Non-Independent Director. This is a routine governance update with no material financial impact on shareholders. The near-unanimous approval signals strong shareholder confidence in the board composition change.