Matrimony.Com Limited has informed the Exchange about copy of newspaper publication relating to Annual General Meeting scheduled on August 13, 2025 and despatch of annual reports in Financial Express and Makkal Kural on 17th July 2025
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Matrimony.Com Limited has informed the stock exchange that the notice for its 24th Annual General Meeting (AGM) was published in Financial Express and Makkal Kural on July 17, 2025. The AGM is scheduled to be held on August 13, 2025 at 10:00 AM through video conferencing. The company completed despatch of the annual report and AGM notice to shareholders via email on July 16, 2025. The record date for determining dividend eligibility is August 8, 2025, with remote e-voting open from August 10 to August 12, 2025 (cut-off date August 6, 2025). This is a routine SEBI LODR Regulation 47 compliance filing confirming newspaper publication of the AGM notice.
This is a standard procedural disclosure with no material impact on the stock price. Shareholders should note the record date of August 8, 2025 for dividend eligibility and the e-voting window from August 10-12, 2025 to cast votes on AGM resolutions.