UFO Moviez India Limited — Others, 19-08-2025: Shareholders meeting

UFO Moviez India Limited successfully held its 21st Annual General Meeting via video conference, with a requisite quorum of members present. Key agenda items included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also considered the re-appointment of Mr. Ameya Hete, Mr. Kanwar Bir Singh Anand, Mr. Rajiv Batra, Ms. Swati Mohan as Directors, and Mr. Rajesh Mishra as Executive Director and Group CEO. The appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditors for five years was also discussed. A Q&A session addressed shareholder queries, and voting results will be released shortly.