UFO Moviez India Limited has informed the Exchange regarding Proceedings/Outcome of 21st Annual General Meeting held on August 19, 2025
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UFO Moviez India held its 21st AGM on August 19, 2025, at 3:00 PM via video conference, chaired by Independent Director Mr. Kanwar Bir Singh Anand. A total of 81 members attended the meeting, and seven resolutions were tabled for voting. Key items included adoption of FY25 audited financial statements, re-appointment of Mr. Ameya Hete (Non-Executive Director, by rotation), re-appointment of three Independent Directors (Mr. Kanwar Bir Singh Anand, Mr. Rajiv Batra, Ms. Swati Mohan) and Mr. Rajesh Mishra as Executive Director & Group CEO via special resolutions. The company also appointed M/s. Makarand M. Joshi & Co. as Secretarial Auditors for five years from FY26. Statutory and Secretarial Audit Reports had no qualifications. The meeting concluded at 3:50 PM, with voting results to be submitted to the exchanges within two working days.
This is a routine AGM disclosure confirming that all standard governance resolutions — including director re-appointments and auditor ratification — were presented to shareholders. No new business, fundraising, or material strategic changes were announced, so the impact on the stock price is likely neutral pending the voting results.