Matrimony.Com Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025
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Matrimony.com Limited has submitted the Scrutinizer's Report for its 24th AGM held on August 13, 2025, via video conferencing. All 5 resolutions were passed with overwhelming majority. Key highlights include approval of audited standalone and consolidated financial statements for FY25 (nearly 100% in favor), declaration of a dividend of Rs.5 per share for FY2024-25 (99.95% in favor), and re-appointment of Mr. Murugavel Janakiraman as Director (99.97% in favor). M/s. V Suresh Associates was appointed as Secretarial Auditors for a 5-year term from April 2025 to March 2030, with 98.65% votes in favor. A total of 1,48,44,080 valid votes were cast across all resolutions.
Routine procedural filing confirming shareholder approval of all AGM agenda items. The Rs.5 per share dividend declaration is the most tangible shareholder benefit, while near-unanimous approval signals strong investor confidence in management. No negative impact on stock price expected.