Matrimony.Com Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
MATRIMONY · price
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Awaiting price reaction for this filing.
Matrimony.com held its 24th AGM on August 13, 2025 via video conferencing, attended by 48 members, 5 directors, the CFO, and the Company Secretary. The meeting lasted about 31 minutes and was chaired by founder Murugavel Janakiraman. Five items of business were transacted: adoption of standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend, re-appointment of Murugavel Janakiraman (who retires by rotation), and appointment of M/s V Suresh Associates as Secretarial Auditor. The auditors' report was unqualified (clean). Five shareholders spoke during the Q&A, and voting was conducted via remote e-voting and an insta-poll, with results to be announced within two working days.
This is a routine procedural filing with no negative surprises — financials adopted had a clean audit opinion and a dividend was declared. Voting results are pending and will be released shortly; investors should watch for the dividend amount per share when they are published.