Matrimony.Com Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
MATRIMONY · price
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Matrimony.com Limited has announced its 24th Annual General Meeting (AGM) to be held on Wednesday, August 13, 2025, at 10:00 AM via video conferencing. The AGM agenda includes adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025. The Board has recommended a final dividend of ₹5 per share for FY 2024-25, with August 8, 2025 set as the record date for determining shareholder entitlement. Shareholders will also vote on the re-appointment of Murugavel Janakiraman (Promoter, Chairman and Managing Director) as a director retiring by rotation, and on the appointment of M/s V Suresh Associates as Secretarial Auditor for a 5-year term spanning FY 2025-26 to FY 2029-30. Remote e-voting will be open from August 10 to August 12, 2025, with a cut-off date of August 6, 2025.
The ₹5 per share dividend provides a modest cash return to shareholders, with payment expected within 30 days of AGM approval. The other agenda items — financial statement adoption, promoter-director re-appointment, and statutory auditor appointment — are largely routine and unlikely to materially move the stock price.