UFO Moviez India Limited has informed the Exchange regarding Appointment of M/s. Makarand M. Joshi & Co, as the Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26 till the financial year 2029-30, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company.
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UFO Moviez India Limited has appointed M/s. Makarand M. Joshi & Co (MMJC), a firm of Practicing Company Secretaries, as its Secretarial Auditors for a period of five consecutive years covering FY 2025-26 through FY 2029-30. The appointment was approved by the Board of Directors on May 22, 2025, based on the recommendation of the Audit and Risk Management Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. MMJC brings over 25 years of experience in corporate governance and compliance, servicing sectors including banking, financial services, IT/Telecom, pharmaceuticals, FMCG, and infrastructure. The intimation has been filed under Regulation 30 of the SEBI Listing Regulations, and the Board meeting ran from 2:30 PM to 5:15 PM on the same day.
This is a routine governance and compliance-related appointment with no material impact on the company's financials or stock price. Shareholders will have the opportunity to ratify this appointment at the forthcoming AGM, which is standard procedure under company law.