Meeting Details

The 25th Annual General Meeting of Matrimony.com Limited was held on Tuesday, August 11, 2026, at 10:00 A.M. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting concluded at 10:39 A.M. IST.

Summary of Proposed Resolutions and Implications

Four ordinary resolutions were proposed for shareholder approval:

1. Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors.

2. Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Auditors.

3. Declaration of a dividend of ₹5 per share for the financial year 2025-26.

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

Voting Process and Methods

The remote e-voting facility was provided by KFin Technologies Limited (KFin), which allotted E-Voting Event Number (EVEN) 9920. The process commenced prior to the AGM on Saturday, August 8, 2026, at 9:00 A.M. IST and ended on Monday, August 10, 2026, at 5:00 P.M. IST. Additionally, e-voting was available during the AGM from 10:00 A.M. IST to 10:39 A.M. IST (15 minutes after conclusion of business) for members who had not voted earlier.

Key Voting Outcomes

Total Votes Cast: 14,635,697

Resolution-wise Breakdown:

Resolution 1: Adoption of Standalone Financials
  • Votes in Favor: 14,634,846 (99.99%)
  • Votes Against: 851 (0.01%)
  • Number of Members Voting: 63 in favor, 5 against
  • Resolution Passed: Yes
Resolution 2: Adoption of Consolidated Financials
  • Votes in Favor: 14,634,842 (99.99%)
  • Votes Against: 855 (0.01%)
  • Number of Members Voting: 62 in favor, 6 against
  • Resolution Passed: Yes
Resolution 3: Declaration of Dividend (₹5 per share)
  • Votes in Favor: 14,634,846 (99.99%)
  • Votes Against: 851 (0.01%)
  • Number of Members Voting: 63 in favor, 5 against
  • Resolution Passed: Yes
Resolution 4: Re-appointment of Director
  • Votes in Favor: 14,458,781 (98.79%)
  • Votes Against: 176,916 (1.21%)
  • Number of Members Voting: 46 in favor, 22 against
  • Resolution Passed: Yes

There were no invalid votes for any resolution.

Scrutinizer's Role and Findings

Mr. G Karthikeyan, Practicing Company Secretary (ICSI M.No.A19411 / COP No.21869), was appointed as the Scrutinizer. His responsibilities included unblocking the votes after the AGM in the presence of two witnesses, scrutinizing the votes cast, validating them against the shareholder list as of the cut-off date (August 5, 2026), and preparing this consolidated report. He confirmed that all four ordinary resolutions were passed with the requisite majority.

Compliance with Laws and Regulations

The disclosure confirms compliance with:

  • Section 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management and Administration) Rules, 2014
  • Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • MCA General Circular No.3/2025 dated September 22, 2025, and General Circular No.20/2020 dated May 5, 2020

The AGM notice and annual report were sent to 19,680 shareholders via email on July 17, 2026, and physical copies were not sent in view of MCA exemptions. Public advertisements were placed in Financial Express (English) and Makkal Kural (Tamil) newspapers on July 10-11 and July 18, 2026, respectively.