In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Heads Up Ventures has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 17, 2025, at the registered office of the Company, to transact the following businesses: 1. Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects subject to the approval of shareholders of the Company. 2. To seek members’ approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
