Route Mobile Ltd

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.

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.

Route Mobile Ltd has announced Tuesday, August 18, 2026, as the record date for determining shareholders eligible for a final dividend of ₹2 per equity share (₹10 face value) for the financial year 2025-26. This dividend is subject to approval at the upcoming Annual General Meeting (AGM). If approved, the payment will be processed within 30 days of shareholder sanction. The company has provided BSE and NSE scrip codes for easy reference.

Route Mobile Limited, a Proximus Global company, has launched a new omnichannel messaging application on the Salesforce AgentExchange. This app allows Salesforce users to send global SMS and WhatsApp messages directly from within Salesforce without custom development. It enables brands to engage customers on their preferred channels, with all data remaining within the customer's Salesforce environment, which is crucial for regulated industries. The app offers features like conversational texting, bulk messaging, automated messages, and built-in analytics, reaching customers in over 190 countries. It also incorporates AI for enhanced personalization and targeted communications, aiming to simplify customer engagement at scale.

Route Mobile Ltd has issued a communication to its shareholders regarding the tax deduction at source (TDS) on the final dividend declared for FY 2025-26. The company will deduct tax at applicable rates on the ₹2 per equity share dividend. Shareholders are advised to submit necessary declarations, such as Form 121, to avail exemptions or reduced rates. Failure to provide a valid PAN or link it with Aadhaar may result in a higher TDS rate of 20%. Resident individual shareholders with a total dividend income below ₹10,000 per annum are exempt from TDS, provided they have a valid PAN.

Route Mobile Ltd announced the successful completion of the acquisition of the AI-led Omnichannel Business Undertaking of Heltar Technologies Private Limited by its wholly owned subsidiary, Route Connect Private Limited. The acquisition was completed via a slump sale on a going concern basis. All stipulated condition precedents under the Business Transfer Agreement (BTA) dated July 13, 2026, have been fulfilled or waived. The transfer of the business undertaking to Route Connect Private Limited is effective from the close of business hours on July 29, 2026. This move is in furtherance of the company's earlier intimation on July 13, 2026.

Route Mobile Limited has filed its Monitoring Agency Report for the quarter ended June 30, 2026, issued by Axis Bank Limited. The report confirms that INR 1580.91 million of the IPO proceeds have been utilized as of the reporting date. The remaining balance is held in the company's bank account. There have been no deviations from the stated objects for the utilization of funds raised through the INR 2400 million IPO. The report adheres to SEBI (ICDR) Regulations, 2018, and confirms no conflict of interest from the monitoring agency.

Route Mobile Ltd has issued a communication to its shareholders regarding the first interim dividend of ₹4 per equity share for FY 2026-27. The dividend will be paid by August 13, 2026, to shareholders on record as of July 29, 2026. The company will deduct tax at source (TDS) on dividend payments as per the Income-tax Act, 2025. Resident individual shareholders with valid PAN and aggregate dividend income less than ₹10,000 per annum are exempt. Shareholders can submit Form 121 to avoid TDS under certain conditions. PAN is mandatory, and failure to link PAN with Aadhaar or provide a valid PAN may result in TDS at higher rates (up to 20%). Shareholders are advised to update their details with depositories or the RTA.