UFO Moviez India Limited has submitted the Disclosure of Voting results of the 21st Annual General Meeting as per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizers Report
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UFO Moviez India Limited held its 21st Annual General Meeting on August 19, 2025, via video conferencing, and submitted the voting results along with the scrutinizer's report. Seven resolutions were put to vote, and all were approved by shareholders with the requisite majority. Key resolutions included adoption of audited financial statements for FY25 (99.99% in favour), re-appointment of Mr. Ameya Hete as a director (93.69% in favour), re-appointment of three independent directors — Mr. Kanwar Bir Singh Anand, Mr. Rajiv Batra, and Ms. Swati Mohan (each 99.98% in favour), re-appointment of Mr. Rajesh Mishra as Executive Director and Group CEO (93.69% in favour), and appointment of M/s. Makarand M. Joshi & Co. as secretarial auditors for five years from FY26 (99.99% in favour). Total voting participation stood at approximately 54.2% of outstanding shares, with 49,028 shareholders on record. The scrutinizer, Vicky M. Kundaliya, confirmed all resolutions were duly passed.
This is a routine regulatory disclosure confirming successful completion of the AGM with all resolutions approved, including key board re-appointments and auditor ratification. No negative surprise or material change is indicated, so the filing is largely procedural and unlikely to move the stock price.