Matrimony.com has dispatched its postal ballot notice for shareholder approval on multiple corporate actions, including a share buyback program worth ₹58.50 crores and key board appointments. The e-voting process commences on December 20, 2025, and concludes on January 18, 2026.

Share Buyback Program Details

The company seeks shareholder approval for buying back 8,93,129 equity shares at ₹655.00 per share, representing 4.14% of total paid-up equity share capital. The buyback will be conducted through a tender offer mechanism on a proportionate basis.

The buyback price represents a premium of 26.31% and 26.34% over the closing price on BSE and NSE respectively as of December 15, 2025. The program includes a reservation of 15% shares for small shareholders, defined as those holding shares worth up to ₹2.00 lakhs.

Board Appointments and Reappointments

The postal ballot covers several key board-related resolutions requiring shareholder approval:

E-Voting Timeline and Process

Shareholders can participate in the voting process through electronic means only, with physical postal ballot forms not being dispatched.

The company has appointed G. Karthikeyan as the scrutinizer to conduct the postal ballot process, with KFin Technologies Limited providing the e-voting platform. Results will be declared within two working days of voting conclusion.

Financial Rationale

The buyback represents 24.68% and 24.81% of the aggregate paid-up equity share capital and free reserves based on standalone and consolidated financial statements as of March 31, 2025, respectively. The company aims to return surplus cash to shareholders while improving return on equity through capital optimization.

Matrimony.com Limited has announced the grant of stock options to its employees under the company's Employee Stock Option Scheme 2014. The board committee approved this decision on December 15, 2025.

Stock Option Grant Details

The committee has approved the grant of 7,000 stock options to employees of the company. These options have been granted under the Matrimony.com Limited Employee Stock Option Scheme 2014 (ESOS 2014).

Exercise Price Determination

The exercise price of ₹546.00 per share has been set for these stock options. This pricing ensures that the exercise price reflects recent market valuations of the company's equity shares.

Rights and Governance

The granted stock options carry specific rights and are subject to established governance frameworks:

• Each option provides the right to apply for an equivalent number of equity shares
• The grant will be governed by the terms and conditions of ESOS 2014

The stock option grant represents part of Matrimony.com's employee compensation and retention strategy, providing employees with potential equity participation in the company's future performance.