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Route Mobile Ltd

Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

07:14 PM, 29th Jan 2026

Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025. The Board shall also consider declaration of Third Interim Dividend if any for the financial year 2025-26. The Record Date for payment of Third Interim Dividend if declared will be Friday February 13 2025.

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