Matrimony.com Limited has fixed August 5, 2026, as the record date to determine the eligibility of shareholders for dividend payment. The company announced that its 25th Annual General Meeting will be held on Thursday, August 13, 2026, at 10:30 A.M. (IST) via video conferencing. The record date is essential for shareholders to ensure they qualify for the dividend declared for the financial year 2025-26.

The Board has approved the dispatch of the Annual Report for the year 2025-26 to all members. In compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a remote e-voting facility. This allows members to cast votes on resolutions electronically from a location other than the AGM venue through the platform provided by Kfin Technologies Limited.

Shareholders whose names appear in the Register of Members or the Register of Beneficial Owners as on the cut-off date of August 5, 2026, are entitled to vote. Members can participate in remote e-voting starting at 9:00 A.M. on August 8, 2026, until 5:00 P.M. on August 10, 2026. Voting through electronic mode will not be permitted after the stipulated deadline.

Members who do not cast their votes via remote e-voting may participate during the AGM using the integrated e-voting system on the video conferencing platform. However, shareholders can opt for only a single mode of voting. If votes are cast through both remote e-voting and during the AGM, only the remote e-voting will be considered valid, while the vote cast during the meeting will be treated as invalid.

The company has facilitated password retrieval for registered members via SMS or the Kfintech e-voting portal. For queries related to e-voting or attending the AGM, members can contact the designated representative at Kfin Technologies Limited.

Matrimony.com Limited has declared a final dividend of ₹5 per share for the financial year ended March 31, 2026, subject to shareholder approval at its upcoming Annual General Meeting (AGM). The company has fixed August 5, 2026, as the record date to determine shareholder eligibility for the dividend payout. The 25th AGM is scheduled to be held on August 11, 2026, at 10:00 A.M. via video conference (VC) and other audio-visual means (OAVM), in compliance with the Companies Act, 2013 and relevant SEBI regulations.

The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of Shri Chinnikrishnan Ranganathan as a Director, who retires by rotation. The Board has recommended the dividend distribution, which will be paid within 30 days of the AGM, subject to tax deduction at source (TDS) as per the Income-tax Act, 2025.

Shareholders can cast their votes remotely starting at 9:00 a.m. on August 8, 2026, until 5:00 p.m. on August 10, 2026. Members who have not voted remotely may vote during the AGM via the e-voting system. The facility to join the meeting via VC/OAVM will open 30 minutes before the scheduled start time. KFin Technologies Limited has been appointed as the registrar and share transfer agent to facilitate the e-voting and video conferencing process.

The notice and annual report will be sent exclusively via email to registered members. Shareholders holding shares in physical form are required to register their email addresses to receive documents and avail online services. For technical assistance, members may contact KFin Technologies at their toll-free number 1-800-309-4001 or via email at evoting@kfintech.com .