Meeting Details

  • Date: Tuesday, August 11, 2026
  • Time: 10:00 AM to 10:39 AM (IST)
  • Location: Conducted through video conferencing/other audio visual means
  • Type: 25th Annual General Meeting

Attendance

  • Members Present: 52 members attended through video conferencing/other audio visual means
  • Directors Present:
  • Mr. Murugavel Janakiraman (Chairman and Managing Director)
  • Mrs. Deepa Murugavel (Non-Executive Woman Director and Chairman of Stakeholders Relationship Committee)
  • Mrs. Akila Krishnakumar (Independent Woman Director and Chairman of Nomination and Remuneration Committee)
  • Mr. S.M. Sundaram (Independent Director & Chairman of the Audit Committee)
  • Mr. Rajesh Sawhney (Independent Director)
  • Mr. Chinnikrishnan Ranganathan (Non-Executive Director)
  • Key Managerial Personnel: Mr. Vijayanand Sankar (Company Secretary)
  • By Invitation: Mr. Sushanta Kumar Swain (Vice President - Finance)
  • Auditors: Mr. Ayush Jain (BSR & Co Associates & LLP - Statutory Auditors), Mr. V Suresh (Secretarial Auditors)

Business Transacted

The following four resolutions from the Notice of AGM dated May 14, 2026 were transacted:

1. Adoption of Standalone Financial Statements for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon

2. Adoption of Consolidated Financial Statements for the financial year ended March 31, 2026 and the report of the Auditors thereon

3. Declaration of Dividend

4. Re-appointment of Shri. Chinnikrishnan Ranganathan (DIN: 00550501) as Director who retires by rotation

Voting Process

  • The Company provided remote E-voting facility for all resolutions
  • For members present through video conferencing who had not availed remote E-voting, an insta poll option was provided
  • The poll remained open for 15 minutes for voting
  • Mr. G Karthikeyan was appointed as scrutinizer to consolidate results of remote e-voting and physical ballot
  • Voting closed at 10:39 AM

Voting Results Announcement

  • The results for each resolution were to be announced within two working days
  • Results were to be published on the Company's website at www.matrimony.com

Other Proceedings

  • The Chairman informed shareholders that the Auditors' Report for FY26 was unqualified (clean report) and therefore not required to be read out as per Section 145 of the Companies Act, 2013
  • A certificate regarding compliance with SEBI (Share Based Employee Benefits) Regulations, 2014 was obtained and made available for inspection
  • Eleven members registered as speakers, with four actually speaking during the AGM
  • Shareholder queries were answered by the Chairman and Managing Director
  • The meeting concluded with a vote of thanks

Compliance Information

  • The information is hosted on the company website as required
  • Signed by Vijayanand Sankar, Company Secretary & Compliance Officer (ACS: 18951)