Aug 20, 2024 / 10:00AM GMT
Guillaume Boutin - Route Mobile Ltd - Non-Executive Non- Independent Chairman of the Board
Good afternoon, all, on behalf of the Board of Directors and the entire Route Mobile family, I, Guillaume Boutin, Chairman of the Board of the company, extend a very warm welcome to all of you to the 20th Annual General Meeting of Route Mobile Limited. I also chair the Stakeholders Relationship Committee of the company. This meeting is being held through audiovisual means in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. Participation of members through video conference is being recorded for the purpose of quorum as per applicable MCA circular. Since there is no particular attendance of members, the requirement of appointing proxies is not applicable.
As the requisite quorum is present, I now call the meeting to order. I am participating in meeting through video conference from my residence in France. Before I start the main proceedings of the meeting, let me start by introducing my colleagues on the Board and key managerial personnel attending this meeting from our
Route Mobile Ltd Annual Shareholders Meeting Transcript
Aug 20, 2024
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