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, along with the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. The Statutory Auditors, Walker Chandiok & Co LLP, have issued an unmodified opinion on these results. The Board has recommended a final dividend of ₹2 per equity share of ₹10 each (20%) for the Financial Year 2025-26, subject to shareholders' approval at the upcoming Annual General Meeting. The total dividend for FY2025-26 aggregates to ₹11 per equity share, including interim dividends previously declared. 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 approval. The Board approved the re-appointment of Mr. Nicolas Lecomte as Internal Auditor for FY2026-27. Furthermore, Mr. Alyque Sequeira and Mr. Gaurav Jhunjunwala have been appointed 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.
