Route Mobile Limited: AGM Voting Results Approved, Dividend Declared
Route Mobile Limited's 22nd AGM on September 02, 2026, saw overwhelming approval for financial statements, dividend, director re-appointment, and auditor appointment. Shareholders approved a dividend of ₹2 per equity share for FY26. Voting results and the scrutinizer's report were released on September 03, 2026.
The approval of financial statements and a dividend are standard corporate actions. While positive, they do not represent a significant strategic shift or a major financial event that would drastically alter the company's trajectory.
The announcement reports the successful passing of all resolutions at the AGM, including the approval of financial statements and a dividend, indicating positive outcomes for the company and its shareholders.
Route Mobile Limited announced the voting results from its 22nd Annual General Meeting (AGM), held on September 02, 2026. The results, along with the Consolidated Scrutinizer's Report dated September 03, 2026, have been submitted to BSE Limited and the National Stock Exchange of India Limited.
The resolutions considered and adopted during the AGM included the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, shareholders approved a dividend of ₹2 per equity share (20%) for the financial year ended March 31, 2026. The appointment of a director, Mr. Rajdipkumar Gupta, who retired by rotation and offered himself for re-appointment, was also approved. Furthermore, the appointment of Statutory Auditors and their remuneration was confirmed.
All resolutions were passed with overwhelming support from shareholders, with votes in favour ranging from 99.9983% to 99.9988% of the votes polled. The company confirmed that the voting results and the scrutinizer's report are available on its website (www.routemobile.com) and the e-voting agency's website (www.evoting.nsdl.com). The record date for determining the entitlement to the dividend was August 26, 2026.
A plain-language summary of a public exchange filing by ROUTE MOBILE LIMITED. Read the original for the full detail.