UFO Moviez India Limited Annual Report 2025-26

Company Overview

UFO Moviez India Limited (BSE: 539141 | NSE: UFO) published its comprehensive Annual Report for FY 2025-26, covering both standalone and consolidated financial performance along with notice of the 22nd Annual General Meeting.

AGM Details and Corporate Governance

The 22nd Annual General Meeting will be held virtually on August 19, 2026, seeking shareholder approval for adoption of financial statements, reappointment of directors Gautam Trivedi and Anand Trivedi, and renewal of Managing Director Sanjay Gaikwad's term for three years with remuneration capped at ₹4 crore annually. The board consists of 8 members with strong corporate governance compliance.

Financial Performance Highlights

Consolidated FY26 Performance (₹ in lacs):

  • Revenue from Operations: ₹47,580.95 (14.26% growth YoY)
  • EBITDA: ₹8,027.18 (35.88% growth YoY)
  • Profit Before Tax: ₹3,576.82 (113.70% growth YoY)
  • Profit After Tax: ₹2,491.44 (160.27% growth YoY)
  • EPS: ₹6.42 (vs ₹2.47 in FY25)

Standalone FY26 Performance (₹ in lacs):

  • Revenue from Operations: ₹37,443.89 (13.43% growth YoY)
  • Profit After Tax: ₹1,611.22 (295.85% growth YoY)

Operational and Strategic Developments

Advertising revenue grew 14.25% to ₹131.56 crore, with network expansion to over 4,000 screens including a strategic alliance with Miraj Cinemas (239 screens across 49 cities). Theatrical business (CDC) revenue reached ₹88.33 crore (5.52% growth). The board did not recommend dividend for FY26 to conserve cash for operational requirements.

Related Party Transactions and Remuneration

Extensive related party transactions were conducted at arm's length, including rent payments to Media Infotek Park (₹622.19 lakhs) and various transactions with associate companies. Key management personnel remuneration totaled ₹1,038.20 lakhs, with MD Sanjay Gaikwad receiving ₹470.66 lakhs.

Risk Management and Financial Instruments

The Group faces market risks including interest rate risk (₹4,553.47 lakhs in variable rate borrowings), currency risk (₹41.26 lakhs exposure), and credit risk (maximum exposure ₹31,118.35 lakhs). Contingent liabilities stand at ₹139.03 lakhs for various tax matters.

Capital Structure and Corporate Actions

Authorized Share Capital remains at ₹231.41 crore with no change during FY26. Apollo Green Energy Limited and Mr. Raaja Kanwar were reclassified from Promoter to Public category. The company maintains 5 direct subsidiaries, 2 step-down subsidiaries, and 5 associates.

Compliance and Auditor Details

Full compliance with SEBI Listing Regulations, no material orders from regulators/courts, and no defaults in payments. Statutory Auditors B S R & Co. LLP issued unqualified opinions, with revenue recognition identified as a key audit matter.

The annual report demonstrates strong financial recovery with significant profit growth, strategic expansion in advertising network, and comprehensive risk management framework while maintaining regulatory compliance.