Date: July 25, 2026
Shareholder Communication Compliance
UFO Moviez India Limited has intimated BSE Limited and National Stock Exchange of India Limited about compliance with Regulation 36(1)(b) of SEBI Listing Regulations. The company is sending physical letters to shareholders whose email IDs are not registered with the company, KFin Technologies Limited (RTA), or Depository Participants.
The letter provides a web-link and QR code for accessing the Annual Report for Financial Year 2025-26 and Notice of the 22nd Annual General Meeting on the company's website.
Annual General Meeting Details
The 22nd Annual General Meeting is scheduled to be held on August 19, 2026 at 3:00 PM IST through Video Conference/Other Audio Visual Means.
Shareholder Communication Method
For shareholders without registered email IDs:
- Web-link: https://www.ufomoviez.com/sites/default/files/UFOInvestors/Annual%20Report%20FY%202025-26UFO%20Moviez_0.pdf
- QR Code: Provided in the physical letter
- Path: www.ufomoviez.com > Investors > Shareholder Information > Shareholder Communication > Annual Report for the Financial Year 2025-26
Hard Copy Policy
The company will not dispatch hard copies of the Annual Report except upon specific request from shareholders.
Regulatory Compliance Requirements
Shareholders are reminded to update their PAN, KYC details including:
- Address with PIN code
- Mobile Number
- Bank Account details
- Email ID
- Nomination (optional)
Shareholders must update details with their respective Depository Participant (for demat shares) or Registrars & Transfer Agents - KFin Technologies Limited (for physical shares) at einward.ris@kfintech.com.