UFO Moviez India Limited has made the audio recording of its Q1FY27 earnings conference call available to investors and analysts on its official website. The disclosure, filed with both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on July 29, 2026, ensures transparency regarding the management's commentary on the company's financial results for the quarter ended September 30, 2026. This move allows stakeholders to access detailed insights into the company's operational performance and strategic outlook directly from the management team.

The earnings conference call was held on Wednesday, July 29, 2026, at 12:00 noon IST. The session provided a platform for management to discuss the key financial metrics and operational highlights of Q1FY27. By making the recording publicly accessible, the company adheres to its commitment to timely and equitable information dissemination. Investors can now review the management's perspective on revenue trends, profitability drivers, and future guidance without relying solely on summarized reports.

This disclosure is made in continuation of the company's letter dated July 24, 2026. It is issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Regulation. Compliance with these regulations is mandatory for listed entities to ensure that all material information is shared fairly across all market participants simultaneously.

The filing was signed by Kavita Thadeshwar, Company Secretary of UFO Moviez India Limited. The digital signature confirms the authenticity of the document submitted to the exchanges. The company requested the exchanges to take the information on record and disseminate it on their respective websites to ensure wide reach among investors and regulatory bodies.

Regulatory Compliance Details

The following table outlines the key regulatory references and filing details associated with this disclosure:

Accessing the Recording

Investors interested in reviewing the full discussion can access the audio file directly from the company's investor relations section. The link titled "Earnings Call Recording Q1FY27" provides direct access to the unedited audio. This resource is particularly useful for analysts seeking to understand the nuances of management's responses during the question-and-answer session, which often contain forward-looking statements and clarifications not present in the written results.

UFO Moviez India Limited published the notice for its 22nd Annual General Meeting (AGM) in The Financial Express and Loksatta on July 25, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Wednesday, August 19, 2026, at 03:00 p.m. IST, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This procedural update confirms the public dissemination of the agenda, which includes the adoption of FY26 financial statements and the re-appointment of Sanjay Gaikwad as Managing Director.

AGM Schedule and E-Voting Timeline

The company has outlined specific timelines for shareholder participation and voting. Remote e-voting will commence on Friday, August 14, 2026, at 09:00 a.m. IST and conclude on Tuesday, August 18, 2026, at 05:00 p.m. IST. Shareholders holding shares as on the cut-off date of Wednesday, August 12, 2026, are eligible to vote. The e-voting facility is provided through National Securities Depository Limited (NSDL).

Business Agenda and Key Resolutions

The ordinary business at the AGM includes the adoption of audited standalone and consolidated financial statements for FY26. The special business focuses on the re-appointment of Sanjay Gaikwad as Managing Director for a three-year term from October 17, 2026, to October 16, 2029. The Board also seeks approval for the re-appointment of Gautam Trivedi and Anand Trivedi as Directors retiring by rotation.

The proposed remuneration structure for Gaikwad includes a salary of ₹1.65 crores per annum, with a total remuneration cap of ₹4 crores per annum (including perquisites and allowances). Performance incentives are set at ₹3 crores for Year 1, ₹3.5 crores for Year 2, and ₹4 crores for Year 3. During FY26, Gaikwad received ₹328.46 lacs in total remuneration.