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Matrimony.com Shareholders Approve Buyback, Director Re-appointments

Matrimony.Com Limited

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January 20, 2026, 05:06 AM

Matrimony.com Limited shareholders approved a buyback of equity shares and re-appointments of directors via postal ballot. Shri. Sivaramakrishnan Meenakshi Sundaram was re-appointed as Independent Director from March 11, 2026, to March 10, 2031. Shri. Murugavel Janakiraman was re-appointed as Managing Director from April 1, 2026, to March 31, 2029.

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Matrimony.com Limited announced the outcome of its postal ballot, with all four resolutions being passed by shareholders on January 18, 2026. The resolutions included the approval for a buyback of equity shares, the re-appointment of Shri. Sivaramakrishnan Meenakshi Sundaram as an Independent Director for five years from March 11, 2026, and the approval for remuneration and re-appointment of Shri. Murugavel Janakiraman as Managing Director for the financial year 2025-26 and from April 1, 2026, to March 31, 2029, respectively.

The postal ballot process, conducted through remote e-voting from December 20, 2025, to January 18, 2026, saw overwhelming support for all resolutions. The buyback resolution received 99.93% in favour, the re-appointment of Shri. Sivaramakrishnan Meenakshi Sundaram received 99.94% in favour, the remuneration approval for Shri. Murugavel Janakiraman received 99.91% in favour, and his re-appointment as Managing Director also received 99.91% in favour.

The results were declared on January 20, 2026, based on the scrutinizer's report submitted by Mr. G Karthikeyan. The company has also hosted this information on its website, www.matrimony.com, and filed it with the stock exchanges.

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