Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. The Board shall also consider declaration of Third Interim Dividend, if any, for the financial year 2025-26. The Record Date for payment of Third Interim Dividend, if declared, will be Friday, February 13, 2025.