Key Quantitative Figures and Dates

  • AGM Date: Tuesday, August 11, 2026, at 10:00 A.M. IST
  • Record Date for Dividend: August 5, 2026
  • Dividend Amount: ₹5 (Rupees Five only) per share for the financial year ended March 31, 2026 (FY 2025-26)
  • Remote E-Voting Period: Commences August 8, 2026 (9:00 a.m. IST) up to August 10, 2026 (5:00 p.m. IST)
  • Director's Remuneration (FY26): ₹10 lakhs by way of sitting fees and commission (for Shri. Chinnikrishnan Ranganathan)
  • Board Meetings Attended (FY25-26): 5 meetings (by Shri. Chinnikrishnan Ranganathan)

Parties Involved

  • Listed Entity: Matrimony.com Limited
  • Stock Exchanges: BSE Limited (Scrip Code: 540704), National Stock Exchange of India Limited
  • Registrar and Transfer Agent (RTA): KFin Technologies Limited
  • Scrutinizer: G. Karthikeyan, Practicing Company Secretary (Membership No.19411, CP No.21869)
  • Depositories: National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL)
  • Director for Re-appointment: Shri. Chinnikrishnan Ranganathan (DIN: 00550501)
  • Company Secretary & Compliance Officer: Vijayanand Sankar (ACS: 18951)

Business to be Transacted at AGM

Ordinary Business

1. Adoption of Audited Standalone Financial Statements: To receive and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, along with Reports of the Board of Directors and Auditors.

2. Adoption of Audited Consolidated Financial Statements: To receive and adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026, and the Auditors' Report.

3. Declaration of Dividend: To declare a final dividend of ₹5 per share out of the profits for FY ended March 31, 2026, payable to members on the Register of Members as of August 5, 2026.

4. Re-appointment of Director: To reappoint Shri. Chinnikrishnan Ranganathan, who retires by rotation, as a Director of the Company.

Details of Director Seeking Re-appointment

  • Name: Shri. Chinnikrishnan Ranganathan
  • Date of Birth & Age: May 01, 1960 (66 Years)
  • Qualification: Bachelors Degree in Chemistry
  • Current Role: Non-Executive Non-Independent Director, liable to retire by rotation effective January 27, 2025
  • Date of First Appointment: October 17, 2014
  • Shareholding: Nil
  • Directorships in Listed Companies: Matrimony.com Limited, The Ramco Cements Limited
  • Directorships in Other Companies: Cavinkare Private Limited, Cavinkare Products Private Limited, Cavin Solai Private Limited, Cavin International Private Limited, Integra Software Services Private Limited, Cavin Infotech Private Limited, Hema's Enterprises Private Limited, CKR Retail Private Limited
  • Listed Entity Resigned in Past 3 Years: TVS Supply Chain Solutions Limited
  • Experience & Expertise: Entrepreneurship, Business Development, Transformation & Remodelling, Strategy Management, Marketing Management, Branding, Corporate Social Responsibility, and Industrial Relationship Management

Dividend Payment and Tax Procedures

  • Dividend, if approved, will be paid within 30 days from the date of the AGM (i.e., by September 10, 2026), subject to TDS deduction.
  • For Resident Shareholders: TDS at 10% (with valid PAN) or 20% (without valid PAN). No TDS if total dividend during tax year 2026-27 does not exceed ₹10,000. PAN-Aadhaar linkage is mandatory to avoid higher withholding.
  • For Non-Resident Shareholders: TDS at 20% (plus surcharge and cess) or beneficial DTAA rate. Required documents (PAN, Tax Residency Certificate, Form 41, self-declarations) must be submitted to tax@matrimony.com on or before August 5, 2026.
  • All dividend-related correspondence is to be addressed to RTA, KFin Technologies Limited.

AGM Logistics and Voting

  • The AGM will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as permitted by MCA circular.
  • Members can join the meeting via https://emeetings.kfintech.com using their remote e-voting credentials.
  • Facility opens 30 minutes before the meeting. Up to 2,000 shareholders can join on a first-come-first-serve basis, excluding large members (>2% holding), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors.
  • Remote E-Voting: Available from August 8 (9:00 AM) to August 10 (5:00 PM), 2026.
  • Voting at e-AGM: Available for members who did not vote remotely.
  • The Scrutinizer will submit a consolidated report to the Chairman within two working days post-AGM. Results will be communicated to NSE and BSE and made available on the company's website (www.matrimony.com) and KFin's web link (https://evoting.kfintech.com).

Other Notes and Instructions

  • The notice is available on the company's website (www.matrimony.com) and the websites of BSE, NSE, and KFin.
  • Members are urged to convert physical shares to dematerialized form and register/update their email addresses, mobile numbers, and bank details with their DP/RTA.
  • Unclaimed dividends for seven consecutive years are transferred to the Investor Education and Protection Fund (IEPF).
  • Members can inspect relevant registers (Directors, KMPs, contracts) electronically by emailing compliance@matrimony.com.
  • Members wishing to speak at the AGM must register as speakers at https://emeetings.kfintech.com between August 10, 2026 (9:00 a.m.) and August 10, 2026 (5:00 p.m.).

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