- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 18 Jul 2025 |
| Outcome of Board Meeting held on July 17, 2025. Intimation of 21st Annual General Meeting Date. The 21st Annual General Meeting (AGM) of Route Mobile Limited will be held on Friday, September 12, 2025 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs, inter alia, General Circular No. 09/2024 dated September 19, 2024 and by Securities and Exchange Board of India viz.Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. Notice of 21st Annual General Meeting (As Per BSE Announcement Dated on:19.08.2025) Proceedings of the 21st Annual General Meeting of the Company. Voting Results & Scrutinizers Report for 21st Annual General Meeting of the Company. (As Per BSE Announcement Dated on:12.09.2025) | ||
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