UFO Moviez India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 19, 2025
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UFO Moviez India Limited has notified the exchanges about its 21st Annual General Meeting scheduled for Tuesday, August 19, 2025 at 3:00 PM IST, to be held via video conferencing. The company has submitted the Annual Report for FY 2024-25 and is being sent electronically to shareholders. Remote e-voting runs from August 14, 2025 (9:00 AM) to August 18, 2025 (5:00 PM), with the cut-off date for voting eligibility set as August 12, 2025. Shareholders will vote on adopting audited financial statements, re-appointing three Independent Directors (Kanwar Bir Singh Anand, Rajiv Batra, Swati Mohan) for a second 5-year term, re-appointing Rajesh Mishra as Executive Director and Group CEO for 3 years, and appointing Makarand M. Joshi & Co. as Secretarial Auditors for FY26-FY30. The annual report highlights a second consecutive year of profitability since FY20, supported by ad-revenue recovery from blockbusters like Pushpa 2, a new zonal operating structure, and creation of two Strategic Business Units (Digital Cinema and NOVA EUC). The company also transferred ₹3.89 lakhs of unpaid dividend (FY2016-17) and 11,081 shares to the IEPF in November 2024.
This is a routine AGM notice and not a material corporate action. Shareholders should review the resolutions, especially the director re-appointments and the new secretarial auditor, and exercise their e-voting rights between August 14-18, 2025. The FY25 commentary on second consecutive year of profitability and restructuring is mildly positive for sentiment but already largely priced in.