Route Mobile Ltd

Route Mobile Limited announced that its Board of Directors will meet on Tuesday, October 27, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The Board will also consider the declaration of a Second Interim Dividend for the financial year 2026-27. The record date for the dividend, if declared, is set for Monday, November 02, 2026. An earnings conference call is scheduled for Wednesday, October 28, 2026, to discuss the financial results.

Route Mobile Limited has announced a Board of Directors meeting on October 27, 2026, to approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The board will also consider declaring a second interim dividend for FY 2026-27, with a record date of November 02, 2026. An earnings conference call is scheduled for October 28, 2026, to discuss the financial results. The trading window remains closed until 48 hours after the results declaration.

Route Mobile Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. The decision aligns with the company's Internal Code of Conduct and SEBI regulations regarding insider trading. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Route Mobile Limited has announced the adoption of a new company logo. This change is effective immediately and will be implemented in a phased manner across all corporate communications, stationery, digital platforms, and other relevant materials. The company has clarified that this rebranding initiative does not alter its name, legal status, or the nature of its business operations. During the transition period, both the existing and new logos may be used concurrently.

Route Mobile Ltd announced the appointment of M S K A & Associates LLP as its new Statutory Auditors. This decision was approved by the shareholders at the 22nd Annual General Meeting (AGM) held on September 02, 2026. The new auditors will serve for an initial term of five years, concluding at the 27th AGM in 2031. The previous auditors, Walker Chandiok & Co. LLP, ceased to hold office upon completion of their two consecutive five-year terms. The appointment follows a recommendation from the Audit Committee and Board of Directors.

Route Mobile Limited announced the appointment of Marko Erkic as the new CEO of its Colombian subsidiary, Masiv, effective September 1, 2026. Erkic, an experienced leader in digital communications and technology with a strong track record in Latin America, previously held senior roles at Infobip, Fora Solutions, and Minka. His appointment aims to accelerate CPaaS growth in the LATAM region and support Proximus Global's mission. Masiv is a key part of Route Mobile's CPaaS portfolio, empowering businesses with omnichannel communication solutions. Tushar Agnihotri, CEO of Route Mobile, expressed confidence in Erkic's leadership to drive growth and solidify Route Mobile's position as a global CPaaS leader.

Route Mobile Limited announced the appointment of Mr. Marko Erkic as Senior Management Personnel, effective September 01, 2026. Mr. Erkic currently serves as the Chief Executive Officer of Masivian S.A.S., a wholly owned subsidiary of Route Mobile (UK) Limited. His appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Erkic brings extensive experience in digital communications, telecommunications, technology, payments, and infrastructure sectors, with a strong track record in driving commercial growth and operational excellence, particularly in Latin America. His background includes leadership roles at Minka, Fora Solutions, and a decade at Infobip.

Route Mobile Limited has filed its Annual Report for the Financial Year 2025-26, coinciding with the notice for its 22nd Annual General Meeting (AGM) scheduled for September 2, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The report details the company's performance, strategic overview, and statutory reports for FY25-26. Key highlights include INR 44,082 Mn in revenue, INR 3,526 Mn in annual new product revenue (11% Y-o-Y growth), 174.9 Bn billable transactions, and over 3,100 clients served. The report emphasizes the company's focus on 'Intelligent, Trusted, Scalable' digital engagement solutions, powered by AI and a robust global infrastructure, positioning it for future growth in the evolving enterprise communications landscape.

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.

Route Mobile Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, available on the company's website and forming part of the Annual Report, details RML's practices and performance across environmental, governance, and stakeholder relationship aspects. RML, a CPaaS provider headquartered in Mumbai with global operations, emphasizes integrating sustainability goals with business plans to create lasting value. The report covers standalone disclosures unless specified otherwise and is prepared for the period April 1, 2025, to March 31, 2026.