UFO Moviez India Ltd

BSE: 539141

19

total announcements

539141.BO · 15 min delayed

BSEAGM/EGM19 Aug 2026

UFO Moviez India Ltd

PFA Summary of the Proceedings of the 22nd AGM held on Wednesday, August 19, 2026 at 03:00 PM IST through Video Conference/Other Audio Visual means, in pursuance of Regulation 30 of SEBI LODR.

UFO Moviez India Ltd held its 22nd Annual General Meeting (AGM) on August 19, 2026, through video conference. The meeting was attended by 86 members, and the requisite quorum was present. The company secretary informed the members that the AGM is being held through video conferencing, and physical attendance has been dispensed with. The company had provided the members with the facility to cast their votes electronically on all resolutions set forth in the notice. The company secretary also informed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications and was thus not required to be read. The Chairman read out the brief description of the resolutions forming part of the Notice of the AGM dated May 21, 2026.

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BSECompany Update▲ PositiveM&A7 Aug 2026

UFO Moviez India Ltd

Please find attached herewith a Press Release titled ''UFO Moviez and DCDC partner to bring Indian Cinema to Audiences Across North America''

UFO Moviez India Ltd has partnered with Digital Cinema Distribution Coalition (DCDC) to bring Indian cinema to audiences across North America. The partnership aims to expand the global footprint of Indian cinema by enabling faster, more secure, and seamless digital delivery of films to exhibitors across North America.

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BSECompany Update▲ PositiveResults4 Aug 2026

UFO Moviez India Ltd

Please find enclosed herewith Transcript for the Q1FY27 Earnings Conference Call held on July 29, 2026

UFO Moviez India Ltd announced its Q1FY27 earnings conference call transcript, highlighting encouraging theatrical momentum, improved advertiser participation, and a 33% year-on-year growth in advertisement revenues. The company's consolidated revenue for Q1 FY27 stood at ₹1,118 million, with EBITDA at ₹189 million and PAT at ₹56 million. The outlook for the remainder of the quarter remains positive, supported by an exciting slate of upcoming releases.

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BSECompany Update▲ PositiveResults28 Jul 2026

UFO Moviez India Ltd

Please find enclosed herewith Press Release for Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

UFO Moviez India Ltd announced its financial results for the quarter ended June 30, 2026, with a 33% increase in advertisement revenue year-on-year. Despite fewer releases, the company's consolidated revenues grew by 3% to ₹ 1,118 mn in Q1FY27. EBITDA stands at ₹ 189 mn in Q1FY27, and Profit After Tax (PAT) stands at ₹56 mn in Q1FY27.

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BSEBoard Meeting▲ PositiveResults28 Jul 2026

UFO Moviez India Ltd

Please find enclosed herewith Outcome of the Board Meeting held on July 28, 2026 and Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

UFO Moviez India Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 9,291 crore and expenses at Rs. 7,617 crore. The company reported a net profit of Rs. 410 crore and a total comprehensive income of Rs. 1,517 crore.

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BSECompany UpdateRegulatory27 Jul 2026

UFO Moviez India Ltd

Pursuant to Regulation 30 of the SEBI LODR, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI Master ....

UFO Moviez India Ltd has issued a letter to shareholders holding physical securities, requesting them to furnish PAN, KYC details, and nomination as per SEBI Master Circular dated February 6, 2026. The shareholders are required to update their PAN, KYC, and nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. KFin Technologies Limited. The intimation will also be made available on the website of the Company.

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BSEOthersResults24 Jul 2026

UFO Moviez India Ltd

Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the ....

UFO Moviez India Ltd has submitted its Annual Report for the Financial Year 2025-26 and announced the 22nd Annual General Meeting (AGM) to be held on August 19, 2026. The company has reported a year of renewed confidence for the theatrical industry with improved audience footfalls and better advertiser participation.

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BSEAGM/EGMResults24 Jul 2026

UFO Moviez India Ltd

Please find enclosed Notice of the 22nd Annual General Meeting to be held on August 19, 2026 and Annual Report for the Financial Year 2025-26

UFO Moviez India Ltd has announced its 22nd Annual General Meeting (AGM) to be held on August 19, 2026, and has released its Annual Report for the Financial Year 2025-26. The company has reported a year of renewed confidence for the theatrical industry, with improved audience footfalls, a stronger slate of film releases, and better advertiser participation.

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BSEBoard MeetingResults22 Jul 2026

UFO Moviez India Ltd

UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve UFO Moviez India Ltd has informed ....

UFO Moviez India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/07/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026.

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BSECompany UpdateResults22 Jul 2026

UFO Moviez India Ltd

Pursuant to Regulation 30 of the SEBI LODR, please find attached newspaper advertisement published regarding information to the shareholders for the 22nd AGM scheduled to be held on August ....

UFO Moviez India Ltd has announced the publication of a newspaper advertisement regarding the 22nd Annual General Meeting (AGM) scheduled to be held on August 19, 2026. The notice was published in The Financial Express and Loksatta on July 22, 2026, and will also be hosted on the company's website.

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BSECompany UpdateFundraise23 Jun 2026

UFO Moviez India Ltd

Please find enclosed intimation of allotment of 10,000 Equity Shares under the Company''s Employee Stock Option Scheme 2014.

UFO Moviez India Ltd has allotted 10,000 equity shares of face value Rs. 10/- each to eligible employees under its ESOP Scheme 2014, at an exercise price of Rs. 50/- per share. This action, approved by the Finance Committee on June 23, 2026, increased the company's paid-up share capital from 3,88,14,757 to 3,88,24,757 shares. The company explicitly stated that this allotment is not material.

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