Route Mobile Ltd

Route Mobile Ltd

Route Mobile Ltd has scheduled a meeting of its Board of Directors to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, and to declare second interim dividend, if any, for the financial year 2026-27. The company will also host a conference call on October 28, 2026, to discuss the results.

Route Mobile Ltd

Route Mobile Ltd will consider declaring a second interim dividend for FY 2026-27 at its board meeting on October 27, 2026, and will announce its Q2 FY'27 results on the same day.

Route Mobile Ltd

Route Mobile Ltd has scheduled a Board meeting on October 27, 2026, to consider and approve its 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 the financial year 2026-27.

Route Mobile Ltd

Route Mobile Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming no dematerialization or rematerialization of shares for the quarter ended September 30, 2026.

Route Mobile Ltd

Route Mobile Ltd has announced the closure of its trading window for the quarter ending September 30, 2026, effective from October 1, 2026, until 48 hours after the declaration of financial results.

Route Mobile Ltd

Route Mobile Ltd has adopted a new logo, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The new logo will be implemented in a phased manner across corporate communications, stationery, digital platforms, and other materials.

Route Mobile Ltd

Route Mobile Ltd has appointed M S K A & Associates LLP as its new statutory auditors for a term of 5 years, effective from the conclusion of its 22nd Annual General Meeting.

Route Mobile Ltd

Route Mobile Ltd has announced the voting results and scrutinizer's report for its 22nd Annual General Meeting. The meeting was held on September 2, 2026, and the voting results were announced on September 3, 2026. The company received approval for four resolutions, including the adoption of audited standalone financial statements, the declaration of a dividend, and the appointment of a director.

Route Mobile Ltd

Route Mobile Ltd held its 22nd Annual General Meeting (AGM) on September 2, 2026, through video conferencing. The meeting was attended by 52 members, and the requisite quorum was present. The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs and circulars issued by the Securities and Exchange Board of India. The meeting was chaired by Mr. Seckin Arikan, Chairman and Non-Executive Director of the Company. The Members of the Board, including the Chairman of the Audit Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee, Risk Management Committee, and Nomination and Remuneration Committee, were present at the meeting. The Company Secretary, Mr. Tejas Shah, briefed the members on the remote e-voting process and the appointment of the Scrutinizer. The Reports from the Auditors did not contain any qualification, observation, or comment, and it was not required to be read at the meeting. The following resolutions were recommended for shareholders' consideration and approval: adoption of audited standalone and consolidated financial statements, declaration of final dividend, appointment of a director, and appointment of M/s. M S K A & Associates LLP as the Statutory Auditors.

Route Mobile Ltd

Route Mobile Ltd appoints Marko Erkic as CEO of Masiv, a Colombian CPaaS provider and subsidiary of Route Mobile, to accelerate CPaaS growth across LATAM and support Proximus Global's mission to evolve enterprise-consumer engagement worldwide.

Route Mobile Ltd

Route Mobile Ltd has announced the appointment of Mr. Marko Erkic as Senior Management Personnel of the Company, effective September 01, 2026.

Route Mobile Ltd

Route Mobile Ltd has published a notice in newspapers and on its website regarding the dispatch of notice for its 22nd Annual General Meeting (AGM) and e-voting information for the financial year 2025-26. The AGM will be held on September 2, 2026, through video conference or other audio-visual means. The company also announced the transfer of unclaimed dividends and equity shares to the Investor Education and Protection Fund (IEPF) account.

Route Mobile Ltd

Route Mobile Ltd has announced the record date for the final dividend for FY 2025-26 as August 18, 2026, with a dividend of ₹2 per equity share on the face value of ₹10 each.

Route Mobile Ltd

Route Mobile Ltd has announced its 22nd Annual General Meeting (AGM) for FY 2025-26, with a final dividend of ₹ 2 per share (20%) and e-voting details. The AGM will be held on September 2, 2026, through video conference.

Route Mobile Ltd

Route Mobile Ltd has released its Business Responsibility and Sustainability Report for the financial year 2025-26, as per SEBI regulations. The report covers the company's practices and performance on key principles, including environment, governance, and stakeholder relationships.

Route Mobile Ltd

Route Mobile Ltd has scheduled its 22nd Annual General Meeting (AGM) on September 02, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and declare a dividend of 20% for the same year. The AGM will also consider the appointment of a director and the appointment of Statutory Auditors.

Route Mobile Ltd

Route Mobile Ltd has released its Annual Report for FY 2025-26, highlighting 11% YoY growth in annual new product revenue, and outlining its growth priorities and strategic pillars.

Route Mobile Ltd

Route Mobile Ltd has launched a new Salesforce-native messaging app on AgentExchange, enabling brands to send messages, including WhatsApp and SMS, to customers directly from within Salesforce without custom development or external infrastructure.

Route Mobile Ltd

Route Mobile Ltd has announced its 22nd Annual General Meeting (AGM) to be held through video conferencing on September 2, 2026. The company has also declared a final dividend and provided e-voting information for shareholders.

Route Mobile Ltd

Route Mobile Ltd has announced a communication to shareholders regarding the tax deduction on final dividend. The company has declared a final dividend of ₹2 per equity share for the FY 2025-26, payable on or before September 10, 2026. Shareholders are required to provide their PAN details and other documents to avoid tax deduction at a higher rate.