UFO Moviez India Limited has published its Annual Report for Financial Year 2025-26, disclosing a significant improvement in financial performance across both standalone and consolidated metrics. The company has also convened its 22nd Annual General Meeting (AGM) for Wednesday, August 19, 2026, at 03:00 p.m. IST, to be held via Video Conference / Other Audio Visual Means.

Financial Performance: Strong Recovery in FY26

UFO Moviez reported robust growth in profitability for the financial year ended March 31, 2026. The following table summarises the key financial results on both a standalone and consolidated basis (₹ in Lacs):

Consolidated EBITDA grew by ₹2,119.59 lacs from ₹5,907.59 lacs in FY25 to ₹8,027.18 lacs in FY26. Consolidated profit before tax grew by ₹1,903.09 lacs from ₹1,673.73 lacs in FY25 to ₹3,576.82 lacs in FY26. The Directors' Report noted a 161% increase in PAT in FY26 over the previous year on a consolidated basis. The Board has decided not to recommend any dividend for FY26, citing the need to strengthen fund flow and ensure sufficient liquidity for operational requirements.

Key Financial Ratios (Consolidated)

The following table presents key consolidated financial ratios as at March 31, 2026 compared to March 31, 2025:

The increase in net profit margin was primarily driven by improved theatrical performance, which resulted in higher cinema footfalls and better advertising revenues. The increase in Interest Coverage Ratio was primarily driven by improved operating profitability and higher earnings during the year.

Business Operations: Advertising and Theatrical Segments

UFO Moviez operates India's largest in-cinema advertising and cinema solutions ecosystem, powering 4,000+ screens across the country. During FY26, the company entered into a strategic alliance with Miraj Cinemas, India's third-largest cinema exhibition chain, for exclusive advertising rights across 239 screens across 49 cities and 72 locations, expanding its advertising network to over 4,000 screens, including more than 2,500 multiplex screens.

The in-cinema advertising business reported the following revenue performance:

As at March 31, 2026, UFO held advertising rights across 4,049 screens, comprising 1,452 single screens and 2,597 multiplex screens, with presence across 1,370 cities and towns in India. The average inventory utilization stood at approximately 4.14 minutes per screen per show in FY26, against an average availability of around 20 minutes, indicating significant headroom for growth.

The company also entered into a strategic partnership with HeyLED for deployment of advanced HDR-enabled direct view LED cinema screen solutions across India, the Middle East and SAARC regions, and an exclusive tie-up with China Film Group promoted "CINITY", a Hollywood-approved Premium Large Screen Format (PLF), for the Indian market.

22nd AGM: Key Details and Agenda

The 22nd AGM of UFO Moviez India Limited is scheduled as follows:

The ordinary business at the AGM includes adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mr. Gautam Trivedi and Mr. Anand Trivedi as Directors retiring by rotation. The special business includes the re-appointment of Mr. Sanjay Gaikwad as Managing Director for a further period of three years from October 17, 2026 to October 16, 2029.

Managing Director Re-appointment and Remuneration

The Board of Directors, at its meeting held on May 21, 2026, approved the re-appointment of Mr. Sanjay Gaikwad as Managing Director, subject to shareholder approval. The proposed remuneration structure is as follows:

Mr. Gaikwad's remuneration paid during FY26 comprised salary of ₹105.60 lacs, perquisites and allowances of ₹135.19 lacs, contribution to funds of ₹12.67 lacs, and performance linked incentive of ₹75.00 lacs.

Corporate Governance and Other Developments

As on March 31, 2026, the Board consisted of eight members — two Executive Directors and six Non-Executive Directors, of which three are Independent Directors. The Board met six times during FY26. During the year, Mr. Raaja Kanwar resigned as Non-Executive Director with effect from September 1, 2025. Apollo Green Energy Limited and Mr. Raaja Kanwar were subsequently reclassified from the Promoter and Promoter Group category to the Public category effective April 20, 2026, following receipt of no-objection from BSE Limited and National Stock Exchange of India Limited on March 4, 2026, and shareholder approval via postal ballot on April 17, 2026.

The company transferred ₹3,27,450/- pertaining to Final Dividend for Financial Year 2017-18 to the Investor Education and Protection Fund (IEPF) in September 2025, along with 700 equity shares of ₹10/- each on which dividend remained unpaid or unclaimed for seven consecutive years. The statutory auditors M/s. B S R & Co. LLP issued an unmodified audit report on both standalone and consolidated financial statements. The company has been awarded [ICRA] A(Stable)/[ICRA]A2+ Reaffirmed credit rating for its long-term and short-term unallocated bank credit facilities. As at March 31, 2026, the total employee strength including group companies stood at 521, with 495 permanent employees on the rolls of the company.

UFO Moviez India Limited will host a conference call for investors and analysts on Wednesday, July 29, 2026, at 12:00 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The company’s Q1FY27 results are scheduled for announcement on Tuesday, July 28, 2026. This disclosure ensures market participants have access to management commentary following the release of key financial metrics.

The intimation was filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited on July 24, 2026, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Kavita Thadeshwar signed the communication, confirming the schedule details.

Conference Call Details

The conference call is designed to provide clarity on the company’s operational and financial standing for the initial quarter of FY27. Participants can join via dial-in numbers provided for various international regions, including the USA, UK, Hong Kong, and Singapore. Investors are advised to register in advance and dial in ten minutes prior to the start time to avoid connectivity issues.

Management Participation

Senior leadership from UFO Moviez will represent the company during the call. The session will be led by Executive Director and Group CEO Rajesh Mishra, who will likely outline strategic initiatives and operational updates. Chief Financial Officer Ashish Malushte is expected to address financial performance, while Siddharth Bhardwaj, CEO of the Digital Cinema Network business, will provide insights into the digital segment.

Post-call, audio recordings and transcripts will be uploaded to the company’s website, ensuring transparency and accessibility for all stakeholders. For further inquiries, Hemal Rathod from Investor Relations serves as the primary contact point.