Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2023. The Board shall also consider declaration of Third Interim Dividend if any for the Financial Year 2023-24. The Record Date for payment of Third Interim Dividend if declared will be Thursday February 1 2024.