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 that it published a notice regarding its 21st Annual General Meeting (AGM) in two newspapers — The Financial Express and Loksatta — on July 26, 2025. The 21st AGM is scheduled for Tuesday, August 19, 2025, at 3:00 PM and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The Annual Report for FY 2024-25 will be dispatched electronically to all members. The notice is also hosted on the company's website www.ufomoviez.com. The filing is signed by Kavita Thadeshwar, Company Secretary, under SEBI Listing Regulations, 2015.
This is a routine regulatory compliance filing with no direct impact on the stock price. It simply confirms the AGM date and the electronic dispatch of the annual report, giving shareholders clarity on the timeline for participation and voting.