Event Details
- AGM Date: September 02, 2026
- Record Date: August 26, 2026
- Total Number of Shareholders on Record Date: 160,994
- Number of Resolutions Passed: 4 ordinary resolutions
Shareholder Participation
- Promoters and Promoter Group attended through video conferencing: 1
- Public shareholders attended through video conferencing: 51
- Total Shares Outstanding: 63,003,082
- Total Votes Polled: 49,017,060 shares (77.8011% of outstanding shares)
Resolution 1: Adoption of Financial Statements
Description: To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Directors' and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.
Voting Results:
- Total Votes in Favor: 49,016,430 (99.9987% of votes polled)
- Total Votes Against: 630 (0.0013% of votes polled)
- Resolution Passed: Yes
Category-wise Breakdown:
- Promoter and Promoter Group: 47,158,713 shares voted, 100% in favor
- Public Institutions: 1,839,802 shares voted (63.9209% of category holding), 100% in favor
- Public Non-Institutions: 18,545 shares voted (0.1430% of category holding), 17,915 in favor (96.6029%), 630 against (3.3971%)
Resolution 2: Dividend Declaration
Description: To declare a dividend of ₹2 per equity share of the face value of ₹10 each (20%) for the financial year ended March 31, 2026.
Voting Results:
- Total Votes in Favor: 49,022,774 (99.9988% of votes polled)
- Total Votes Against: 610 (0.0012% of votes polled)
- Resolution Passed: Yes
Category-wise Breakdown:
- Promoter and Promoter Group: 47,158,713 shares voted, 100% in favor
- Public Institutions: 1,846,126 shares voted (64.1406% of category holding), 100% in favor
- Public Non-Institutions: 18,545 shares voted (0.1430% of category holding), 17,935 in favor (96.7107%), 610 against (3.2893%)
Resolution 3: Director Re-appointment
Description: To appoint a director in place of Mr. Rajdipkumar Gupta (DIN: 01272947) who retires by rotation, and being eligible, offers himself for re-appointment.
Voting Results:
- Total Votes in Favor: 49,021,757 (99.9967% of votes polled)
- Total Votes Against: 1,627 (0.0033% of votes polled)
- Resolution Passed: Yes
Category-wise Breakdown:
- Promoter and Promoter Group: 47,158,713 shares voted, 100% in favor
- Public Institutions: 1,846,126 shares voted (64.1406% of category holding), 1,845,303 in favor (99.9554%), 823 against (0.0446%)
- Public Non-Institutions: 18,545 shares voted (0.1430% of category holding), 17,741 in favor (95.6646%), 804 against (4.3354%)
Resolution 4: Auditor Appointment and Remuneration
Description: Appointment of Statutory Auditors of the Company and fix their remuneration.
Voting Results:
- Total Votes in Favor: 49,022,534 (99.9983% of votes polled)
- Total Votes Against: 850 (0.0017% of votes polled)
- Resolution Passed: Yes
Category-wise Breakdown:
- Promoter and Promoter Group: 47,158,713 shares voted, 100% in favor
- Public Institutions: 1,846,126 shares voted (64.1406% of category holding), 100% in favor
- Public Non-Institutions: 18,545 shares voted (0.1430% of category holding), 17,695 in favor (95.4166%), 850 against (4.5834%)
Scrutinizer's Report Details
- Scrutinizer: Dhrumil M. Shah, Partner of Dhrumil M. Shah & Co. LLP, Practising Company Secretaries
- Scrutinizer Report Date: September 03, 2026
- Remote E-voting Period: August 30, 2026 (9:00 AM IST) to September 01, 2026 (5:00 PM IST)
- E-voting Service Provider: National Securities Depository Limited (NSDL)
- Votes unblocked: September 02, 2026 after conclusion of the meeting
Additional Information
- The voting results and scrutinizer's report are available on the company website (www.routemobile.com) and NSDL e-voting website (www.evoting.nsdl.com)
- The document is signed by Tejas Devendra Shah, Company Secretary & Compliance Officer (ICSI Membership No: A34829)