Matrimony.com Limited has fixed August 5, 2026, as the record date to determine the eligibility of shareholders entitled to receive dividend payments. The company announced this decision in a notice regarding its upcoming 25th Annual General Meeting (AGM), which is scheduled to be held on Thursday, August 13, 2026, at 10:30 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The meeting will be conducted pursuant to circulars issued by the Ministry of Corporate Affairs (MCA). In compliance with the applicable provisions of the Companies Act, 2013, and relevant SEBI regulations, the company has provided a remote e-voting facility to enable members to cast their votes on resolutions electronically. The remote e-voting process will commence on August 8, 2026, at 9:00 A.M. and conclude on August 10, 2026, at 5:00 P.M.

Shareholders who do not participate in remote e-voting may cast their votes during the AGM via the integrated e-voting system on the VC/OAVM platform. However, members 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 shall be treated as invalid.

The facility for remote e-voting and participation in the AGM is available only to members whose names are recorded in the Register of Members or the Register of Beneficial Owners maintained by the depositories as on the cut-off date of August 5, 2026. The company has completed the dispatch of the Annual Report for the financial year 2025-26 to all members.

Key Meeting and Voting Dates

For queries related to e-voting or attending the AGM, members may contact the Registrar and Transfer Agent, Kfin Technologies Limited, via their toll-free number or email.

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.