Route Mobile has informed a meeting of the Board of Directors of Route Mobile Limited (the Company) is scheduled to be held on Thursday, July 23, 2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and any other matter with permission of the Chair. The Board shall also consider declaration of Interim Dividend, if any, for the financial year 2026-27. The Record Date for payment of Interim Dividend, if declared, will be Wednesday, July 29, 2026. The trading window of the Company has been closed from July 1, 2026 and shall remain closed till 48 hours after the declaration of the said financial results and submitted to the Stock Exchanges. The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct.
The above information is a part of company’s filings submitted to BSE.
