Route Mobile Ltd Announces 22nd AGM on Sep 02, 2026

Route Mobile Limited has announced its 22nd Annual General Meeting (AGM) will be held on Wednesday, September 02, 2026, at 3:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for remote e-voting is Wednesday, August 26, 2026. Remote e-voting will be open from August 30, 2026, to September 01, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹2 per equity share, re-appointment of a director, and appointment of M S K A & Associates LLP as Statutory Auditors for a five-year term.