With reference to letter dated February 19, 2022, enclosing the Postal Ballot Notice dated February 14, 2022, seeking approval of the Members of the Company through Special resolution, for Appointment of Bhaskar Pramanik as an Independent Director of the Company and Ordinary resolution for re-appointment of Rajdipkumar Gupta as Managing Director & Group Chief Executive Officer of the Company, by way of postal ballot only through remote voting by electronic means (remote e-voting); Route Mobile has informed that all the resolutions set out in the Postal Ballot Notice dated February 14, 2022 have been passed by the Members of the Company with requisite majority.
The above information is a part of company’s filings submitted to BSE.
