Matrimony.com Limited submitted voting results from its 25th Annual General Meeting (AGM) held on August 11, 2026, through video conferencing/audio-visual means. The meeting was convened based on a notice dated May 14, 2026. Scrutinizer Mr. G Karthikeyan (Practicing Company Secretary) submitted his report dated August 11, 2026, declaring the results of the e-voting process conducted pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI LODR Regulations, 2015.

Voting Process Details

The remote e-voting facility was provided by KFin Technologies Limited (KFin), which allotted E-Voting Event Number 9920. The voting period commenced on August 8, 2026, at 9:00 AM IST and ended on August 10, 2026, at 5:00 PM IST. Additional voting was available during the AGM from 10:00 AM to 10:39 AM IST on August 11, 2026. The cut-off date for determining shareholder eligibility was August 5, 2026. The AGM notice and annual report were sent to 19,680 shareholders via email on July 17, 2026, and were also submitted to NSE and BSE on the same date.

Resolution Results

All four ordinary resolutions were approved by shareholders:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026: 14,634,846 votes in favor (99.99%), 851 votes against (0.01%). Total valid votes: 14,635,697.

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026: 14,634,842 votes in favor (99.99%), 855 votes against (0.01%). Total valid votes: 14,635,697.

3. Declaration of Dividend of ₹5 per share for FY 2025-26: 14,634,846 votes in favor (99.99%), 851 votes against (0.01%). Total valid votes: 14,635,697.

4. Re-appointment of Mr. Chinnikrishnan Ranganathan (DIN: 00550501) as Director: 14,458,781 votes in favor (98.79%), 176,916 votes against (1.21%). Total valid votes: 14,635,697.

No invalid votes were recorded for any resolution. The scrutinizer's report confirmed all resolutions passed with requisite majority. The information has been hosted on the company's website www.matrimony.com.

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