UFO Moviez India logo

UFO Moviez India CEO, MD, chairman, board of directors and AGM

NSE: UFOBSE: 539141EntertainmentSmall Cap

Last close ₹57.25down ₹2.67 (4.46%)BSE ₹57.08

Share price at the NSE close on 23 Oct 2026. Previous close ₹59.92.

52-week range of traded prices to 23 Oct 2026
₹53.75Low, 30 Mar 2026₹92.97High, 20 Nov 2025
Market cap
₹222 Cr2,174th largest listed
P/E
9.2
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
7.7%
ROCE
8.8%
Debt to equity
0.24
Volume, NSE
46,69362.0% delivered

UFO Moviez India board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorSanjay Shankar Gaikwad
  • Chief executiveRajesh Bhagwati Mishra
  • ChairpersonKanwar Bir Singh Anand
  • Company Secretary and Compliance OfficerKavita Thadeshwar

8 directors3 independent2 executive3 non-executive

  • Ameya HeteNon-executive · joined Oct 2008 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • Sanjay Shankar Gaikwad · Managing directorExecutive · joined Nov 2008 · reappointed Oct 2023 · 1 listed board · 1 committee seat
  • Gautam Yogendra TrivediNon-executive · joined Dec 2021 · reappointed Aug 2026 · 3 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • Anand Yogendra TrivediNon-executive · joined Dec 2021 · reappointed Aug 2026 · 1 listed board
  • Rajesh Bhagwati Mishra · Chief executiveExecutive · joined Jun 2022 · reappointed Jun 2025 · 1 listed board
  • Rajiv BatraIndependent · joined Jun 2022 · reappointed Jun 2025 · 51 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 5 as chair
  • Kanwar Bir Singh Anand · ChairpersonIndependent · joined May 2022 · reappointed May 2025 · 52 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 3 as chair
  • Swati MohanIndependent · joined Jun 2022 · reappointed Jun 2025 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Raaja Kanwar, left 1 Sep 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 19 Aug 20267 of 8 present3 independent · 21 days in between
    • 28 Jul 20267 of 8 present3 independent · 67 days in between
    • 21 May 20268 of 8 present3 independent

  • Audit Committee

    Chair Rajiv Batra

    Kanwar Bir Singh Anand, Swati Mohan, Ameya Hete

    • 28 Jul 20263 of 4 present3 independent · 67 days in between
    • 21 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Rajiv Batra

    Kanwar Bir Singh Anand, Ameya Hete

    • 21 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Swati Mohan

    Ameya Hete, Kanwar Bir Singh Anand, Sanjay Shankar Gaikwad

    • 28 Jul 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair Sanjay Shankar Gaikwad

    Rajiv Batra, Kanwar Bir Singh Anand, Swati Mohan

    • 21 May 20264 of 4 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • B S R & Co. LLPPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

UFO Moviez India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.UFO Moviez India dividend history

Annual general meeting, 19 Aug 2026

43,933 shareholders on the register on 12 Aug 2026; present: 4 promoters and 82 others; votes counted by VICKY M. KUNDALIYA / V.M.KUNDALIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 49.64% · promoters 100.00% · institutions 97.34% · other public 15.24%

  2. To appoint Mr. Gautam Trivedi (DIN: 02647162), who retires by rotation and being eligible, offers himself for reappointment as a Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 49.64% · promoters 100.00% · institutions 97.34% · other public 15.24%

  3. To appoint Mr. Anand Trivedi (DIN: 02059249), who retires by rotation and being eligible, offers himself for reappointment as a Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 49.64% · promoters 100.00% · institutions 97.34% · other public 15.24%

  4. Re - appointment of Mr. Sanjay Gaikwad (DIN: 01001173) as Managing Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 49.64% · promoters 100.00% · institutions 97.34% · other public 15.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Apr 2026, 1 resolution

46,018 shareholders on the register on 13 Mar 2026; votes counted by VICKY M. KUNDALIYA / V.M.KUNDALIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Reclassification of certain Members of Promoter/Promoter Group to Public Category
    Ordinary
    96.84% for3.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.70%

    Turnout: all 44.76% · promoters 73.71% · institutions 96.63% · other public 7.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 19 Aug 2025, 7 resolutions

49,028 shareholders on the register on 12 Aug 2025; present: 6 promoters and 75 others; votes counted by VICKY M. KUNDALIYA / V.M.KUNDALIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 54.22% · promoters 99.99% · institutions 97.34% · other public 14.54%

  2. To appoint Mr. Ameya Hete (DIN: 01645102), who retires by rotation and being eligible, offers himself for re appointment as a Director
    Ordinary
    93.69% for6.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.58%

    Turnout: all 54.22% · promoters 99.99% · institutions 97.34% · other public 14.54%

  3. Re - appointment of Mr. Kanwar Bir Singh Anand (DIN: 03518282) as a Non - Executive Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 54.22% · promoters 99.99% · institutions 97.34% · other public 14.54%

  4. Re - appointment of Mr. Rajiv Batra (DIN: 00082866) as a Non - Executive Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 54.22% · promoters 99.99% · institutions 97.34% · other public 14.54%

  5. Re - appointment of Ms. Swati Mohan (DIN: 06377656) as a Non - Executive Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 54.22% · promoters 99.99% · institutions 97.34% · other public 14.54%

  6. Re-appointment of Mr. Rajesh Mishra (DIN: 00103157) as an Executive Director and Group CEO of the Company
    Special
    93.69% for6.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.58%

    Turnout: all 54.22% · promoters 99.99% · institutions 97.34% · other public 14.54%

  7. Appointment of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, for a period of five years from FY26, as the Secretarial Auditors of the Company and fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 54.22% · promoters 99.99% · institutions 97.34% · other public 14.54%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Meeting called by the tribunal, 13 Jan 2025, 1 resolution

50,680 shareholders on the register on 6 Jan 2025; present: 5 promoters and 75 others; votes counted by Mr. Mitesh Shah / Mitesh J Shah & Associates.The company's voting result (opens in a new tab)

  1. To consider and approve the Scheme of Arrangement amongst Scrabble Digital Limited (“Transferor Company 1” or “SDL”) and UFO Software Technologies Private Limited (“Transferor Company 2” or “USTPL”) and UFO Moviez India Limited (“Transferee Company” or “UFO”) and their respective shareholders under Sections 230 to 232 read with section 66 and Section 52 and other applicable provisions of the Companies Act, 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.65% · promoters 99.99% · institutions 97.08% · other public 11.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Aug 2024, 2 resolutions

Present: 6 promoters and 89 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 55.71% · promoters 99.99% · institutions 97.28% · other public 16.95%

  2. To appoint Mr. Gautam Trivedi (DIN: 02647162), who retires by rotation and being eligible, offers himself for re-appointment as a Director.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 52.39% · promoters 99.99% · institutions 97.28% · other public 10.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 12 Sep 2023, 6 resolutions

Present: 5 promoters and 97 others.The company's voting result (opens in a new tab)

  1. 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 thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 50.49% · promoters 99.95% · institutions 97.19% · other public 6.45%

  2. To appoint Mr. Anand Trivedi (DIN: 02059249), who retires by rotation and being eligible, offers himself for re-appointment as a Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 50.49% · promoters 99.95% · institutions 97.19% · other public 6.45%

  3. Re-appointment of Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 50.49% · promoters 99.95% · institutions 97.19% · other public 6.45%

  4. 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
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 50.49% · promoters 99.95% · institutions 97.19% · other public 6.45%

  5. Re-appointment of Mr. Sanjay Gaikwad (DIN: 01001173) as Managing Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 50.49% · promoters 99.95% · institutions 97.19% · other public 6.45%

  6. Revision in terms of remuneration payable to Mr. Rajesh Mishra (DIN: 00103157), Executive Director and Group CEO of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 50.49% · promoters 99.95% · institutions 97.19% · other public 6.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 8 Aug 2023, 3 resolutions

Present: 4 promoters and 105 others.The company's voting result (opens in a new tab)

  1. Assignment of Marketing Rights of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.80% · promoters 99.95% · institutions 97.21% · other public 14.71%

  2. Approval for Material Related Party Transactions to be carried out between the Company and the JV
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 6.97% · promoters 0.00% · institutions 0.00% · other public 13.36%

  3. Appointment of Mr. Raaja Kanwar (DIN: 00024402) as a Non-Independent, Non–Executive Director of the Company
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 54.76% · promoters 99.81% · institutions 97.21% · other public 14.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Aug 2022, 9 resolutions

Present: 3 promoters and 101 others.The company's voting result (opens in a new tab)

  1. 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 thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 55.82% · promoters 100.00% · institutions 94.14% · other public 16.37%

  2. 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
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

  3. Appointment of Mr. Anand Trivedi (DIN 02059249) as a Non-Executive Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

  4. Appointment of Mr. Gautam Trivedi (DIN 02647162) as a Non-Executive Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

  5. Appointment of Mr. Kanwar Bir Singh Anand (DIN 03518282) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

  6. Appointment of Mr. Rajiv Batra (DIN 00082866) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

  7. Appointment of Ms. Swati Mohan (DIN 06377656) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

  8. Appointment of Mr. Rajesh Mishra (DIN 00103157) as an Executive Director and Group CEO of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

  9. Payment of remuneration to the existing Independent Directors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 55.81% · promoters 100.00% · institutions 94.14% · other public 16.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeAssessment Unit, National Faceless Assessment Center, Income Tax Department, Ministry of Finance, Government of IndiaSince 26 Sep 2025
    The Company has filed an appeal on October 7, 2025 before Corporate Income Tax against the Demand Notice received and is awaiting hearing notice.
    At the filing before: Demand Notice for an amount of Rs. 7,15,13,571 has been issued u/s 271D of the Act for alleged violation of section 269SS of the Act, with respect to Assessment Year 2018 – 19. The penalty proceedings were initiated on the basis of an inadvertent error in tax audit report, and certificate to this effect has been obtained from the concerned tax auditor. There is no contravention of the law by the Company. Further, the evidences provided by the Company to substantiate its compliance have not been considered by the authority in their order.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.