Route Mobile Limited announced the outcome of its Board Meeting held on May 07, 2026. The Board approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The company's statutory auditors, Walker Chandiok & Co LLP, issued an unmodified opinion on these results. The Board has recommended a final dividend of ₹2 per equity share (20%) for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The total dividend for FY26 aggregates to ₹11 per equity share, inclusive of interim dividends declared earlier. Additionally, the Board noted the lapse of 2,500 stock options granted under the Route Mobile ESOP Plan 2017. A proposed variation in the utilization of IPO proceeds, from purchasing office premises in Mumbai to general corporate purposes, was also approved, pending shareholder consent. Mr. Nicolas Lecomte has been re-appointed as the Internal Auditor for FY2026-27. The Board also approved the appointment of Mr. Alyque Sequeira and Mr. Gaurav Jhunjunwala as Senior Management Personnel, effective May 07, 2026. The trading window for designated persons will open on Sunday, May 10, 2026. The Board meeting commenced at 6:20 PM IST and concluded at 8:50 PM IST.
