Heads UP Ventures Limited has informed the Exchange regarding Board meeting held on August 01, 2025.
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Heads UP Ventures Limited held a board meeting on August 1, 2025, where two key items were approved. First, the board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2025, along with the limited review report. Second, the board approved shifting the company's registered office within Boisar, Palghar, from Plot No. E-132, MIDC, Tarapur Industrial Area to Office No. 12, K 3/5, Ostwal Empire, Navapur, Boisar. The meeting lasted just 30 minutes, from 2:30 PM to 3:00 PM.
This is a routine compliance filing — the Q1 FY26 results approval is the key event, and investors should look at the separate financial results filing for actual performance numbers. The registered office shift is within the same city and is administrative in nature with no material impact on shareholders.