Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended December 31, 2024. The Board shall also consider declaration of Second Interim Dividend, if any for the Financial Year 2024-25. The Record Date for payment of Second Interim Dividend, if declared, will be Saturday, February 1, 2025.