HEADSUP NSE filing

Heads UP Ventures to hold AGM on 30 Sep 25

The RealCase readMedium impact Positive

Why it matters

The AGM announcement and improved financial performance have a moderate impact. Changes in board members are also relevant.

The market read

The company reports a significant increase in revenue and a turnaround from loss to profit, alongside several director appointments which are generally viewed positively.

* Heads UP Ventures will hold its Annual General Meeting (AGM) for FY 2024-25 on 30th September, 2025, at 11:00 AM (IST) via VC/OAVM at the registered office. * The company's revenue from operations increased to ₹141.96 lakh in FY 2024-25 from ₹62.80 lakh in the previous year. * Other income increased to ₹83.81 lakh from ₹16.16 lakh. * Total revenue stood at ₹225.77 lakh compared to ₹78.96 lakh. * Profit after tax was ₹139.38 lakh, a turnaround from a loss of ₹431.79 lakh in the previous year. * The board has not recommended any dividend to conserve resources for business expansion and working capital requirements. * Several directorate changes occurred during the year, including appointments and resignations. Key appointments include Mr. Kunj Yogeshbhai Patel, Mr. Amrita Ashutosh Tiwari, Mr. Harshkumar Pravinbhai Patel, Mr. Akash Jitendrabhai Patel and Mr. Abhishek Shivpujan Giri as Non-Executive & Independent Directors. * M/S. A.Shubhangi & Associates, Company Secretaries, are appointed as the Secretarial Auditors, to conduct the audit of secretarial records of the Company for Five financial years commencing from 1st April 2025 up to 31st March, 2030. * There was a delay in submission of Annual Report to Stock Exchange, Delay in appointment of Company Secretary, Delay in submission of AGM proceedings and Non submission of Voting Pattern in XBRL.

Filing to action

What to do with a filing like this

Heads UP Ventures Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.

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Primary source

A plain-language summary of a public exchange filing by Heads UP Ventures Limited. Read the original for the full detail.

View original filing