Please refer to our letter dated July 2 2021 informing that 17th AGM of Company is scheduled to be held on Thursday August 5 2021 at 3:30 P.M. (IST). Further to aforesaid communication & pursuant to Section 108 of Companies Act 2013 and Regulations 30 and 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we submit herewith Annual Report for FY 2020-21 along with Notice convening the 17th AGM of Company scheduled to be held on Thursday August 5 2021 at 3:30 P.M. (IST) via two-way video conferencing or other audio visual means (VC/OAVM). The 17th Annual Report for FY 2020-21 is also available on our website at https://routemobile.com/investors/ & are being dispatched to all eligible shareholders whose email IDs are registered with Company/Depositories. Our Sustainability Report for FY 2020-21 can also be accessed at https://www.routemobile.com/wp-content/uploads/2021/07/Sustainability-Report-FY-2020-21.pdf.
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