Heads UP Ventures Ltd

Heads UP Ventures Ltd announced that its Board of Directors has approved the relocation of the company's registered office within the same city. The move is from 11103/5; Ostwal Empire, Saravalital- Palghar, Sarawali, Maharashtra, India, 401501 to H. No. 101, Mahim Road, Tembhode, Palghar – 401404, Maharashtra, India. This decision was made during a board meeting held on July 1st, 2026. The company has informed the stock exchange as per SEBI regulations.

Heads UP Ventures Ltd has announced the closure of its trading window for designated persons, including directors and promoters, and their relatives. This closure is in effect from July 01, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI regulations and its internal policies on insider trading and fair disclosure. This measure is standard practice to prevent potential misuse of unpublished price-sensitive information.

The Board of Directors of 540210, in a meeting held on May 28, 2026, approved and took on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. M/S Shweta Jain & Co LLP, the statutory auditor, issued an unmodified opinion on both the standalone and consolidated financial results for the year.

The Board of Directors of Heads Up Ventures Limited met on May 28, 2026, to approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The company's statutory auditor, M/S Shweta Jain & Co LLP, has issued an unmodified opinion on both standalone and consolidated financial results for the year ended March 31, 2026, in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015. The duly signed results and auditor's report are enclosed with the filing.

Heads UP Ventures Ltd has announced that a meeting of the Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results (Consolidated) of the Company for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are submitted.

Heads UP Ventures Ltd has announced the change in its corporate office, effective May 5th, 2026. The office has moved within Ahmedabad city from 608 Aryan Work Space, Near Navkar Classes Gulbai Tekra to 108 – F, Supath -2, Opposite Vadaj Bus Terminal, Near Union Bank of India, Usmanpura, Ashram Road, Ahmedabad - 380013. This announcement is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Heads UP Ventures Ltd has announced the closure of the trading window for all designated persons, including directors and promoters, and their relatives. This is in accordance with the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026, until 48 hours after the declaration of the audited Financial Results of the Company for the quarter and year ending on March 31, 2026. All designated persons are requested not to deal in securities of the company during this period.

Heads UP Ventures Ltd has announced the appointment of Mr. Ayush Patel and Ms. Vaishali Patel as Additional Executive Non-Independent Directors, effective from 23rd February 2026. The appointments were approved at the Board of Directors meeting held on 23rd February 2025. Neither of the appointees is related to any existing directors of the company and are not debarred from holding the office by virtue of any SEBI Order or any other authority.

The Board of Directors of Heads UP Ventures Ltd has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 31st December, 2025. The company operates in the Trading segment and the results were reviewed by the Audit Committee and taken on record by the Board of Directors.

The Board of Directors of Heads UP Ventures Ltd has approved the unaudited financial results for the quarter ended on 31st December 2025. The results show a revenue from operations of 398.79 Lakhs and a net loss of 60.93 Lakhs. The company has only one reportable segment, trading, and the previous year/period figures have been regrouped/rearranged for comparability.