Further to our letter dated November 27, 2017, we wish to inform the Exchange that the Special Resolution for the following matters as set out in the Postal Ballot Notice dated 16th November 2017 have been passed by the members by requisite majority
1. Ratification and amendment of the Matrimony.com Limited Employees Stock Option Scheme - 2014 (ESOS 2014)
2. Alteration of Articles of Association of the Company
As required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the details of the voting results in the prescribed format.
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