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AGM/EGM23 Jul 2026, 10:20 pm

Route Mobile Ltd Announces 22nd AGM Date and ₹4 Interim Dividend

AI Summary

Route Mobile Limited announced its 22nd Annual General Meeting (AGM) will be held on September 02, 2026, via Video Conferencing. The Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. A first interim dividend of ₹4 per equity share for FY 2026-27 was declared, with a record date of July 29, 2026. The company also noted the lapse of certain stock options granted to employees. The board meeting took place on July 23, 2026.

Key Highlights

  • 22nd AGM scheduled for September 02, 2026, via VC/OAVM.
  • First interim dividend of ₹4 per share declared for FY 2026-27.
  • Unaudited financial results for Q1 FY27 approved.
  • Stock options lapsed due to employee cessation and plan expiry.
  • Record date for dividend payment is July 29, 2026.