Aditya Consumer Marketing Ltd — Important, 01-08-2026: Company Update

Route Mobile Limited has announced its 22nd Annual General Meeting (AGM) will be held via video conference on September 02, 2026, at 3:30 PM (IST). Electronic voting will be available, with the cut-off for eligibility on August 26, 2026. The board has proposed a final dividend of ₹2 per equity share for the financial year ended March 31, 2026, pending shareholder approval at the AGM. If approved, the dividend will be paid within 30 days to eligible shareholders as of the Record Date, August 18, 2026. Shareholders should ensure their email and bank details are updated for dividend receipt.