Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the order of the Hon’ble NCLT, Mumbai Bench pronounced on December 04, 2024, UFO Moviez India has informed that it enclosed copies of the newspaper advertisements of the Notice of the NCLT convened meeting of the equity shareholders which is scheduled to be held on Monday, January 13, 2025, through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OVAM’). The said notice was published on Wednesday, December 11, 2024 in the newspapers: 1) Business Standard (All Editions); and 2) Navshakti (Mumbai Edition). The above information will also be hosted on the website of the Company www.ufomoviez.com.
The above information is a part of company’s filings submitted to BSE.
