Matrimony.com Limited has announced a significant share buyback program following the approval by its Buyback Committee on January 20, 2026. The decision marks a strategic capital allocation move by the matrimonial services company, demonstrating confidence in its financial position and commitment to enhancing shareholder value.

Buyback Program Details

The Buyback Committee has finalized comprehensive terms for the share repurchase program. The key parameters showcase the company's structured approach to returning capital to shareholders.

The buyback size of ₹58.50 crores excludes various expenses including brokerage costs, fees, turnover charges, securities transaction tax, goods and services tax, stamp duty, advisor fees, filing fees, public announcement expenses, and other incidental charges.

Shareholder Eligibility and Process

The company has established clear guidelines for shareholder participation in the buyback program. Friday, January 30, 2026, has been designated as the record date for determining eligible shareholders and their respective entitlements. This date will serve as the cut-off for identifying equity shareholders who can participate in the buyback offer.

BSE Limited has been appointed as the designated stock exchange for facilitating the buyback process. This appointment ensures proper regulatory oversight and systematic execution of the share repurchase program through established market mechanisms.

Regulatory Compliance

The buyback announcement has been made in compliance with Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by informing BSE Limited and making the information available on its official website at www.matrimony.com .

The formal communication was signed by Vijayanand Sankar, Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the corporate action. This structured approach demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements throughout the buyback process.

Matrimony.com Limited has successfully concluded its postal ballot voting process, with shareholders approving all four proposed resolutions on January 18, 2026. The company announced the voting results on January 20, 2026, following scrutinizer validation by Mr. G Karthikeyan, a practicing Company Secretary.

Voting Process and Participation

The postal ballot was conducted entirely through remote e-voting from December 20, 2025, to January 18, 2026, without physical ballot distribution. The company set December 12, 2025, as the cut-off date for determining eligible voters. Out of 21,563,422 total shares, 15,298,828 shares participated in the voting process, representing 70.95% of outstanding shares.

Resolution Outcomes

All four resolutions received overwhelming shareholder support, with approval rates exceeding 99.90% across all proposals.

Resolution 1: Equity Share Buyback

The special resolution for equity share buyback received the strongest support, with 15,288,692 shares (99.93%) voting in favor and only 10,136 shares (0.07%) against.

Resolution 2: Independent Director Re-appointment

Shareholders approved the re-appointment of Shri. Sivaramakrishnan Meenakshi Sundaram (DIN 02137377) as Independent Director for five years, from March 11, 2026, to March 10, 2031. This special resolution garnered 15,289,228 shares (99.94%) in favor.

Resolution 3: Managing Director Remuneration

The special resolution approving remuneration for Managing Director Shri. Murugavel Janakiraman (DIN 00605009) for financial year 2025-26 passed with 15,285,007 shares (99.91%) voting in favor.

Resolution 4: Managing Director Re-appointment

The ordinary resolution for re-appointing Shri. Murugavel Janakiraman as Managing Director from April 1, 2026, to March 31, 2029, received approval from 15,285,008 shares (99.91%).

Shareholder Category Breakdown

The voting pattern showed strong support across all shareholder categories:

Regulatory Compliance

The postal ballot process was conducted in compliance with Section 110 of the Companies Act, 2013, and SEBI Listing Regulations. KFin Technologies Limited served as the authorized e-voting platform provider with Event Number 9352. The company published advertisements in Makkal Kural (Tamil) and Financial Express (English) newspapers on December 20, 2025, and filed necessary documents with NSE and BSE.

The scrutinizer's report confirmed that all procedural requirements were met, with votes validated against the member list as of the cut-off date. No invalid votes were recorded across any resolution, indicating proper execution of the voting process.