In furtherance to our communication dated September 22 2021 w.r.t approval of the Board of Directors of the Company for raising of funds and pursuant to Regulation 29(1)(d) 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Saturday October 16 2021 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The Cut-off Date to determine the shareholders who shall be entitled to vote on the resolutions as mentioned in the Notice of EGM is fixed as Saturday October 9 2021. E-voting instructions are part of the Notice of EGM.
The copy of the said EGM Notice is uploaded on the website of the Company at www.routemobile.com.
You are requested to take the above information on record.
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