Heads Up Ventures Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Thursday, May 28, 2026.
The primary purpose of the board meeting is to consider and approve the audited consolidated financial results of the Company for both the quarter and the financial year ended March 31, 2026.
The Company had previously informed on March 31, 2026, that the trading window for dealing in the securities of the Company by all Designated Persons was closed effective April 01, 2026. This trading window closure will continue to remain in effect until 48 hours after the submission of the financial results for the quarter and year ended March 31, 2026.
This intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited as required under listing regulations.
The communication was digitally signed by Harshkumar Pravinbhai Patel, Director (DIN: 10856046), on behalf of Heads Up Ventures Limited.