UFO2022-05-262022-08-23Resolution1 UFO2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution1in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution1 UFO2022-05-262022-08-23Resolution2 UFO2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution2in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution2 UFO2022-05-262022-08-23Resolution3 UFO2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution3in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution3 UFO2022-05-262022-08-23Resolution4 UFO2022-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution4in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution4 UFO2022-05-262022-08-23Resolution5 UFO2022-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution5in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution5 UFO2022-05-262022-08-23Resolution6 UFO2022-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution6in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution6 UFO2022-05-262022-08-23Resolution7 UFO2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution7in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution7 UFO2022-05-262022-08-23Resolution8 UFO2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23Resolution8in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution8 UFO2022-05-262022-08-23Resolution9 UFO2022-08-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2022-08-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2022-08-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2022-08-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2022-08-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2022-08-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2022-08-23Resolution9in-bse-voting:TotalShareholdingMember UFO2022-08-23 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UFO INE527H01019 UFO Moviez India Limited AGM 2022-08-23 51239 0 0 3 101 9 Ordinary false To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3132440 16.14 3130922 1518 99.95 0.05 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3178038 16.37 3176520 1518 99.95 0.05 38065795 21246511 55.82 21244993 1518 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Ameya Hete (DIN 01645102), a Non-Executive Non–Independent Director who retires by rotation, and being eligible, offers himselfnfor re-appointment 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131540 16.13 3130021 1519 99.95 0.05 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177138 16.37 3175619 1519 99.95 0.05 38065795 21245611 55.81 21244092 1519 99.99 0.01 Ordinary false Appointment of Mr. Anand Trivedi (DIN 02059249) as a Non-Executive Director of the Company 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131540 16.13 3129893 1647 99.95 0.05 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177138 16.37 3175491 1647 99.95 0.05 38065795 21245611 55.81 21243964 1647 99.99 0.01 Ordinary false Appointment of Mr. Gautam Trivedi (DIN 02647162) as a Non-Executive Director of the Company 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131540 16.13 3129893 1647 99.95 0.05 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177138 16.37 3175491 1647 99.95 0.05 38065795 21245611 55.81 21243964 1647 99.99 0.01 Special false Appointment of Mr. Kanwar Bir Singh Anand (DIN 03518282) as an Independent Director of the Company 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131540 16.13 3130022 1518 99.95 0.05 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177138 16.37 3175620 1518 99.95 0.05 38065795 21245611 55.81 21244093 1518 99.99 0.01 Special false Appointment of Mr. Rajiv Batra (DIN 00082866) as an Independent Director of the Company 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131540 16.13 3129772 1768 99.94 0.06 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177138 16.37 3175370 1768 99.94 0.06 38065795 21245611 55.81 21243843 1768 99.99 0.01 Special false Appointment of Ms. Swati Mohan (DIN 06377656) as an Independent Director of the Company 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131540 16.13 3130022 1518 99.95 0.05 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177138 16.37 3175620 1518 99.95 0.05 38065795 21245611 55.81 21244093 1518 99.99 0.01 Special false Appointment of Mr. Rajesh Mishra (DIN 00103157) as an Executive Director and Group CEO of the Company 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131540 16.13 3130022 1518 99.95 0.05 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177138 16.37 3175620 1518 99.95 0.05 38065795 21245611 55.81 21244093 1518 99.99 0.01 Ordinary false Payment of remuneration to the existing Independent Directors of the Company 8668540 8668540 100 8668540 0 100 0 8668540 0 0 0 0 0 0 8668540 0 0 0 0 0 0 8668540 8668540 100 8668540 0 100 0 9985285 9399933 94.14 9399933 0 100 0 9985285 0 0 0 0 0 0 9985285 0 0 0 0 0 0 9985285 9399933 94.14 9399933 0 100 0 19411970 3131922 16.13 3129155 2767 99.91 0.09 19411970 45598 0.23 45598 0 100 0 19411970 0 0 0 0 0 0 19411970 3177520 16.37 3174753 2767 99.91 0.09 38065795 21245993 55.81 21243226 2767 99.99 0.01