UFO Moviez India Limited has informed the Exchange about Newspaper Advertisement of the Notice regarding 21st Annual General Meeting of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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UFO Moviez India Limited has informed the stock exchanges about the publication of its 21st Annual General Meeting (AGM) notice in newspapers as required under SEBI Listing Regulations. The notice was published on July 22, 2025 in 'The Financial Express' (English) and 'Loksatta' (Marathi). The 21st AGM is scheduled to be held on Tuesday, August 19, 2025 at 3:00 p.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The notice is also hosted on the company's website www.ufomoviez.com. Shareholders will be able to vote electronically through NSDL's e-voting platform. The Q1 FY26 unaudited financial results visible in the same newspaper page show a net loss of Rs 5.11 lakhs versus Rs 4.75 lakhs loss in the year-ago quarter, with basic and diluted EPS at (0.03) versus 0.62.
This is a routine regulatory disclosure confirming AGM logistics and does not directly affect stock price. Shareholders should note the August 19, 2025 AGM date and ensure their email addresses and KYC details are updated with the RTA (KFin Technologies) to receive the notice and participate in e-voting.