UFO2023-06-152023-09-12Resolution1 UFO2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution1in-bse-voting:TotalShareholdingMember UFO2023-09-12 Resolution1 UFO2023-06-152023-09-12Resolution2 UFO2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution2in-bse-voting:TotalShareholdingMember UFO2023-09-12 Resolution2 UFO2023-06-152023-09-12Resolution3 UFO2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution3in-bse-voting:TotalShareholdingMember UFO2023-09-12 Resolution3 UFO2023-06-152023-09-12Resolution4 UFO2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution4in-bse-voting:TotalShareholdingMember UFO2023-09-12 Resolution4 UFO2023-06-152023-09-12Resolution5 UFO2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution5in-bse-voting:TotalShareholdingMember UFO2023-09-12 Resolution5 UFO2023-06-152023-09-12Resolution6 UFO2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFO2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFO2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFO2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFO2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFO2023-09-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFO2023-09-12 Resolution6in-bse-voting:TotalShareholdingMember UFO2023-09-12 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UFO INE527H01019 UFO Moviez India Limited AGM 2023-09-12 43286 0 0 5 97 6 Ordinary false To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon 8668540 8421250 97.15 8421250 0 100 0 8668540 242797 2.8 242797 0 100 0 8668540 0 0 0 0 0 0 8668540 8664047 99.95 8664047 0 100 0 9672204 9399933 97.19 9399933 0 100 0 9672204 0 0 0 0 0 0 9672204 0 0 0 0 0 0 9672204 9399933 97.19 9399933 0 100 0 19991605 1232229 6.16 1231537 692 99.94 0.06 19991605 57799 0.29 57799 0 100 0 19991605 0 0 0 0 0 0 19991605 1290028 6.45 1289336 692 99.95 0.05 38332349 19354008 50.49 19353316 692 100 0 Ordinary false To appoint Mr. Anand Trivedi (DIN: 02059249), who retires by rotation and being eligible, offers himself for re-appointment as a Director 8668540 8421250 97.15 8421250 0 100 0 8668540 242797 2.8 242797 0 100 0 8668540 0 0 0 0 0 0 8668540 8664047 99.95 8664047 0 100 0 9672204 9399933 97.19 9399933 0 100 0 9672204 0 0 0 0 0 0 9672204 0 0 0 0 0 0 9672204 9399933 97.19 9399933 0 100 0 19991605 1232229 6.16 1231386 843 99.93 0.07 19991605 57799 0.29 57799 0 100 0 19991605 0 0 0 0 0 0 19991605 1290028 6.45 1289185 843 99.93 0.07 38332349 19354008 50.49 19353165 843 100 0 Ordinary false Re-appointment of Statutory Auditors of the Company 8668540 8421250 97.15 8421250 0 100 0 8668540 242797 2.8 242797 0 100 0 8668540 0 0 0 0 0 0 8668540 8664047 99.95 8664047 0 100 0 9672204 9399933 97.19 9399933 0 100 0 9672204 0 0 0 0 0 0 9672204 0 0 0 0 0 0 9672204 9399933 97.19 9399933 0 100 0 19991605 1232229 6.16 1231413 816 99.93 0.07 19991605 57799 0.29 57799 0 100 0 19991605 0 0 0 0 0 0 19991605 1290028 6.45 1289212 816 99.94 0.06 38332349 19354008 50.49 19353192 816 100 0 Special false Payment of remuneration to Mr. Sanjay Gaikwad (DIN: 01001173), Managing Director, for the balance term of his appointment i.e. April 01, 2023 to October 16, 2023 8668540 8421250 97.15 8421250 0 100 0 8668540 242797 2.8 242797 0 100 0 8668540 0 0 0 0 0 0 8668540 8664047 99.95 8664047 0 100 0 9672204 9399933 97.19 9399933 0 100 0 9672204 0 0 0 0 0 0 9672204 0 0 0 0 0 0 9672204 9399933 97.19 9399933 0 100 0 19991605 1232229 6.16 1231293 936 99.92 0.08 19991605 57799 0.29 57799 0 100 0 19991605 0 0 0 0 0 0 19991605 1290028 6.45 1289092 936 99.93 0.07 38332349 19354008 50.49 19353072 936 100 0 Special false Re-appointment of Mr. Sanjay Gaikwad (DIN: 01001173) as Managing Director 8668540 8421250 97.15 8421250 0 100 0 8668540 242797 2.8 242797 0 100 0 8668540 0 0 0 0 0 0 8668540 8664047 99.95 8664047 0 100 0 9672204 9399933 97.19 9399933 0 100 0 9672204 0 0 0 0 0 0 9672204 0 0 0 0 0 0 9672204 9399933 97.19 9399933 0 100 0 19991605 1232229 6.16 1231193 1036 99.92 0.08 19991605 57799 0.29 57799 0 100 0 19991605 0 0 0 0 0 0 19991605 1290028 6.45 1288992 1036 99.92 0.08 38332349 19354008 50.49 19352972 1036 99.99 0.01 Special false Revision in terms of remuneration payable to Mr. Rajesh Mishra (DIN: 00103157), Executive Director and Group CEO of the Company 8668540 8421250 97.15 8421250 0 100 0 8668540 242797 2.8 242797 0 100 0 8668540 0 0 0 0 0 0 8668540 8664047 99.95 8664047 0 100 0 9672204 9399933 97.19 9399933 0 100 0 9672204 0 0 0 0 0 0 9672204 0 0 0 0 0 0 9672204 9399933 97.19 9399933 0 100 0 19991605 1232229 6.16 1231283 946 99.92 0.08 19991605 57799 0.29 57799 0 100 0 19991605 0 0 0 0 0 0 19991605 1290028 6.45 1289082 946 99.93 0.07 38332349 19354008 50.49 19353062 946 100 0