Heads Up Ventures Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).

The company had previously informed the exchanges on June 29, 2026 about the closure of the trading window for all designated persons. The trading window closure period began on July 1, 2026 and will continue until 48 hours after the submission of the unaudited financial results for the quarter ended June 30, 2026.

The intimation has been formally submitted to both BSE Limited and National Stock Exchange of India Limited as part of regulatory compliance requirements. The document is signed by Mr. Harshkumar Pravinbhai Patel, Director (DIN: 10856046), who digitally signed the submission on August 10, 2026 at 14:39:43 IST.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly results.