
AGM/EGM10 Aug 2026, 07:20 pm
Route Mobile Ltd: AGM Notice & Annual Report for FY 2025-26
AI Summary
Route Mobile Ltd has issued a letter to shareholders regarding the Annual Report and AGM Notice for FY 2025-26. For shareholders whose email addresses are not registered, a physical letter is being sent with a web-link to access the Annual Report and the Notice of the 22nd Annual General Meeting. The AGM is scheduled for September 02, 2026, via Video Conference. The company proposes a final dividend of ₹2 per share (20%) for FY 2025-26, with a record date of August 18, 2026. E-voting details are provided, with the cut-off date on August 26, 2026. Shareholders are urged to update KYC and dematerialize physical shares by the record date for timely dividend credit.
Key Highlights
- AGM scheduled for September 02, 2026, via VC/OAVM.
- Proposed final dividend of ₹2 per share (20%) for FY 2025-26.
- Record date for dividend is August 18, 2026.
- E-voting period: August 30 to September 01, 2026.
- Shareholders advised to update KYC and dematerialize shares.
Price Impact
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