MATRIMONY2025-12-20MATRIMONY2025-12-202025-12-20

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MATRIMONY2025-12-20

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iso4217:INRxbrli:pure

MATRIMONY

MATRIMONY.COM LIMITED

New

2025-12-19

17:01:00

Postal Ballot

SATURDAY

2025-12-20

2026-01-18

Special Resolution

Issuance/Corporate Action

Buyback

Approval for the buyback of equity shares of the Company

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re-appointment of Mr. Sivaramakrishnan Meenakshi Sundaram as Independent Director for a continuous period of 5 years

Non-Executive - Independent Director

Sivaramakrishnan Meenakshi Sundaram

02137377

2026-03-11

2031-03-10

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

Approval for payment of remuneration to Mr. Murugavel Jankiraman Managing Director for the financial year 2025-26

Executive Director

Murugavel Janakirman

00605009

AGOPM6680Q

2024-04-01

2026-03-31

50000000

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re-appointment of Mr. Murugavel Janakiraman as Managing Director for a period of three years from April 1, 2026 to March 31, 2029

Executive Director

Murugavel Janakirman

00605009

2026-04-01

2029-03-31