Heads Up Ventures Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited consolidated financial results of the company for the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with regulatory requirements, the company stated that the trading window for dealing in the securities of the company by all designated persons has been closed since April 01, 2026. This restriction 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.

Meeting Details

The board meeting intimation was submitted to the stock exchanges on May 22, 2026. The meeting is being convened to finalize the financial performance of the company for the fourth quarter of the fiscal year 2025-26 and the full fiscal year.

Heads up ventures Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was submitted to both BSE Limited and National Stock Exchange of India on 14th April, 2026.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The certification covers the period from 1st January, 2026 to 31st March, 2026, confirming compliance with dematerialisation procedures and regulatory timelines.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during Q4 FY26 were properly processed within prescribed timelines. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All procedures were completed within regulatory timelines

Company Information

Heads Up Ventures Limited, incorporated under CIN L52390MH2011PLC213349, maintains its registered office at Ostwal Empire, Sarawali, Palghar, Maharashtra. The certificate submission was authorised by Mr. Harshkumar Pravinbhai Patel, Director (DIN: 10856046), ensuring proper corporate governance and regulatory compliance.

The submission of this quarterly certificate demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.