Route Mobile Ltd

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.

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.