Heads UP Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Heads UP Ventures Limited held its Annual General Meeting on September 30, 2025, via video conferencing. The meeting ran for a short 17 minutes, from 11:00 AM to 11:17 AM. Members passed three ordinary resolutions: (1) adoption of the audited standalone financial statements for the financial year ended March 31, 2025 along with the Board and Auditor reports, (2) reappointment of Mr. Harsh Pravinbhai Patel (DIN: 10856046) as a director, who was liable to retire by rotation, and (3) appointment of M/S. A. Shubhangi & Associates as the company's Secretarial Auditors. Voting was conducted through remote e-voting and e-voting during the AGM. Detailed voting results will be filed separately with the stock exchanges as required under listing regulations.
This is a routine AGM disclosure with only standard, non-contentious resolutions. No material business decision, dividend, fundraising, or strategic change was announced, so there is likely no significant impact on the stock price or shareholders.