Route Mobile Ltd

Route Mobile Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The company has advised all relevant individuals not to trade in its securities during this period to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Route Mobile Limited has disclosed a cybersecurity incident affecting its wholly owned subsidiary, Masivian S.A.S, which operates in South America, primarily Colombia. The incident impacted certain systems within Masivian's environment, specifically related to Colombian customers and systems. Masivian's affected systems have been isolated, and containment measures are in place. The company assures that the incident is confined to Masivian S.A.S and has not affected Route Mobile Limited or other group companies. Masivian S.A.S, with the help of cybersecurity experts and its management, is investigating the matter and taking remediation actions.

Route Mobile Ltd has appointed M/s. M S K A & Associates LLP as the Statutory Auditors, subject to shareholder approval. The appointment, effective from the conclusion of the 22nd AGM until the 27th AGM in 2031, was approved by the Board of Directors on May 22, 2026, based on the Audit Committee's recommendation. M S K A & Associates LLP, established in 1978, is registered with ICAI and PCAOB, with offices in 12 Indian cities and holds a valid peer review certificate.

Route Mobile Limited announced its Q4FY26 and FY26 results. FY26 revenue stood at ₹4,408.21 crore, compared to ₹4,575.62 crore in FY25. PAT was reported at ₹256.94 crore, down from ₹333.93 crore in FY25. For Q4FY26, revenue was ₹1,130.90 crore, and PAT was ₹114.43 crore. The company projects mid to high single-digit revenue growth and an adjusted EBITDA margin of around 12% for FY27, with a gross dividend per share increased to ₹16.5.

Route Mobile Ltd has re-appointed Mr. Nicolas Lecomte as the Internal Auditor for the financial year 2026-27. The Board of Directors approved this decision based on the recommendation of the Audit Committee. The board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹2 per share, noted the lapse of stock options, approved a variation in IPO proceeds utilization, and appointed senior management personnel.

Route Mobile Ltd has appointed Mr. Alyque Sequeira, Executive Advisor to CEO, and Mr. Gaurav Jhunjunwala, AGM- Legal, as Senior Management Personnel, effective May 07, 2026. This decision was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors.

Route Mobile Ltd's board approved a variation in the utilization of IPO proceeds, reallocating ₹650 million initially earmarked for purchasing Mumbai office premises to general corporate purposes, pending shareholder approval. The board also recommended a final dividend of ₹2 per share (20%) for FY2025-26, subject to shareholder approval. Additionally, the board noted the lapse of 2,500 stock options, re-appointed Mr. Nicolas Lecomte as Internal Auditor, and appointed Mr. Alyque Sequeira and Mr. Gaurav Jhunjunwala as Senior Management Personnel.

Route Mobile Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 per equity share (20%). The total dividend for FY26 aggregates to ₹11 per share, including three interim dividends. The board also approved a variation in IPO proceeds utilization, re-appointed the Internal Auditor, and appointed new Senior Management Personnel.

Route Mobile Ltd's board has recommended a final dividend of ₹2 per share (20%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. If approved, the dividend will be paid within 30 days of the AGM, after tax deduction. The total dividend for FY26 amounts to ₹11 per share, including three interim dividends of ₹3 each. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and noted the lapse of 2,500 stock options.

Route Mobile Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹2 per equity share (20%) for FY26, subject to shareholder approval. The total dividend for FY26 aggregates to ₹11 per share, including three interim dividends. The board also approved a variation in IPO proceeds utilization, re-appointed Mr. Nicolas Lecomte as Internal Auditor, and appointed Mr. Alyque Sequeira and Mr. Gaurav Jhunjunwala as Senior Management Personnel.