Heads UP Ventures Ltd (HEADSUP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Heads UP Ventures Ltd on NSE and BSE, with an AI summary of each filing.
As Attached
Change in Management · 08 Oct 2026, 12:10 am
Heads Up Ventures Key Leadership and Board Resignations Heads Up Ventures Limited announced the resignation of Mrs. Dhruvi Patel as Company Secretary and Compliance Officer, effective 7th Oct'26, citing personal reasons. Concurrently, Mr. Abhishek Shivpujan Giri (DIN: 10364515) resigned from his role as Non-Executive Independent Director, effective 7th Oct'26, citing personal reasons with no other material reasons confirmed. Mr. Giri continues to hold directorship at Sellwin Traders Limited, where he chairs the Audit and Nomination & Remuneration Committees.
AS Attached
Change in Management · 08 Oct 2026, 12:08 am
Heads Up Ventures Announces Key Executive and Board Resignations Heads Up Ventures Limited disclosed the resignation of Mrs. Dhruvi Patel from her role as Company Secretary and Compliance Officer, effective 7th Oct'26, citing personal reasons. Concurrently, Mr. Abhishek Shivpujan Giri (DIN: 10364515) stepped down from his position as Non-Executive Independent Director, also effective 7th Oct'26 due to personal reasons. The company confirmed there are no other material reasons behind Mr. Giri's departure beyond those stated in his resignation submission.
As attached
Outcome · 15 Aug 2026, 2:04 am
Heads UP Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -1.9 (Profit to Loss YoY | +99.4% QoQ) ■ EBITDA Margin (%): 0.0 (-1885 bps YoY | Loss to Profit QoQ) ■ PAT: -1.9 (Profit to Loss YoY | +99.4% QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | +99.3% QoQ)
As per the attachment
Financial Result · 15 Aug 2026, 2:00 am
Heads Up Ventures Q1FY27 Results: Revenue Vanishes, Swinging to Net Loss Heads Up Ventures reported a sharp reversal for Q1FY27 (ended 30th Jun'26), posting a net loss of ₹1.89 lacs versus a profit of ₹291.42 lacs YoY. Consolidated revenue from operations plummeted to zero from ₹1,150.24 lacs in Q1FY26. The loss was driven by the complete disappearance of revenue, while total expenses fell to ₹1.89 lacs from ₹933.42 lacs YoY. The company reported a Basic EPS of -₹0.01, a significant drop from ₹1.32 in the prior year's quarter.
Appointment of Company Secretary and Compliance officer
Change in Management · 10 Aug 2026, 9:38 pm
Heads Up Ventures Appoints New Company Secretary and Compliance Officer Heads Up Ventures announced the appointment of Mrs. Dhruvi Patel as its new Company Secretary and Compliance Officer, effective 10th Aug'26. The decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mrs. Patel is a qualified Company Secretary and an Associate Member of the ICSI with extensive experience in corporate law, secretarial compliances, and corporate governance. This appointment fulfills a key managerial personnel requirement for the company.
Appointment of Company Secretary and Compliance Officer
Change in Management · 10 Aug 2026, 9:35 pm
Heads Up Ventures Appoints New Company Secretary and Compliance Officer Heads Up Ventures announced the appointment of Mrs. Dhruvi Patel as the new Company Secretary and Compliance Officer, effective 10th Aug'26. The decision was made by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mrs. Patel is a qualified Company Secretary and an Associate Member of the ICSI, bringing extensive experience in corporate law, secretarial compliance, and corporate governance. This appointment fulfills a key managerial personnel requirement under SEBI regulations.
Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve as attached
Intimation · 14 Aug 2026, 5:30 am
Heads Up Ventures Schedules Board Meeting for Q1FY27 Results Heads Up Ventures Limited has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. The trading window for designated persons has been closed since 01 Jul'26 and will remain closed until 48 hours after the results are submitted to the exchanges.
Outcome of Board Meeting - Regarding Discontinuation of Corporate Office of the Company
Others (Uncategorized) · 16 Jul 2026, 12:05 am
Heads Up Ventures to Discontinue Ahmedabad Corporate Office Heads Up Ventures Limited announced its Board approved the discontinuation of its Corporate Office in Ahmedabad on 15 Jul'26. Consequently, the company's Registered Office located at H. No. 101, Mahim Road, Tembhode, Palghar, Maharashtra, will now serve as the sole official and correspondence address. The company clarified that there is no change to its Registered Office address. This move consolidates operations at the Palghar location, which will handle all future communications.
Intimation for Change in Registered Office of the company
Others (Uncategorized) · 01 Jul 2026, 11:12 pm
Heads Up Ventures Limited Announces Registered Office Relocation Heads Up Ventures Limited's board approved the relocation of its registered office on 1st Jul'26. The new address will be H. No. 101, Mahim Road, Tembhode, Palghar – 401404, Maharashtra. The company is moving from its previous location at 11103/5, Ostwal Empire, Saravalital- Palghar, Sarawali, Maharashtra, 401501. The change remains within the same city of Palghar. The intimation was made under Regulation 30 of SEBI (LODR) Regulations, 2015.
Results - Financial Results Year End for 31st March, 2026
Financial Result · 29 May 2026, 1:34 am
Heads Up Ventures Swings to Net Loss in FY26 on Higher Expenses Heads Up Ventures reported a consolidated net loss of Rs. 3.26 lacs for FY26, a sharp reversal from the Rs. 139.38 lacs profit in FY25. The decline was driven by a significant surge in total expenses to Rs. 1,880.09 lacs from Rs. 65.94 lacs YoY, primarily due to higher stock purchases. Total income grew substantially to Rs. 1,903.85 lacs. For Q4 FY26, the company posted a net loss of Rs. 311.68 lacs against a profit of Rs. 110.09 lacs YoY. Total assets expanded to Rs. 4,509.09 lacs.
Financial Results for the Year and Quarter ended on 31.03.2026
Outcome · 29 May 2026, 1:03 am
Heads UP Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 280 (+119.8% YoY) ■ EBITDA: -311 (Profit to Loss YoY | -409.8% QoQ) ■ EBITDA Margin (%): -111 (Profit to Loss YoY) ■ PAT: -312 (Profit to Loss YoY | -411.5% QoQ) ■ EPS (INR): -1.41 (Profit to Loss YoY | -403.6% QoQ)
Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve as attached
Intimation · 28 May 2026, 5:30 am
Heads Up Ventures Board Meeting Scheduled for May 28 to Approve FY26 Results Heads Up Ventures Limited will hold a Board of Directors meeting on May 28, '26, to consider and approve the audited consolidated financial results for the quarter and year ended Mar 31, '26. The trading window for designated persons has been closed since Apr 01, '26, and will reopen 48 hours after the results are submitted to the stock exchanges.
Change in Corporate Office announcement under Regulation 30 (LODR)
Others (Uncategorized) · 05 May 2026, 10:41 pm
Heads Up Ventures Announces Corporate Office Relocation in Ahmedabad Heads Up Ventures Limited has shifted its corporate office effective 05 May'26. The new office is located at 108 - F, Supath -2, Opposite Vadaj Bus Terminal, Usmanpura, Ashram Road, Ahmedabad - 380013. The company has moved from its previous address at 608 Aryan Work Space, Jodhpur Char Rasta, Ahmedabad. This change is an intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. The relocation remains within the same city of Ahmedabad, Gujarat.
Resignation of Additional Director
Change in Management · 27 Apr 2026, 10:47 pm
Heads Up Ventures Announces Resignation of Additional Director Heads Up Ventures announced that Ayush Patel (DIN: 10848330) has resigned from his position as Additional Director, effective 27th Apr'26. The resignation was attributed to personal reasons. The company confirmed there are no other material reasons for his departure. Patel continues to serve as an Independent Director at Auri Grow India Limited. This change in board composition is a key governance update for the company.
Resignation of Company Secretary
Change in Management · 23 Feb 2026, 9:30 pm
Heads Up Ventures: Company Secretary and Compliance Officer Resigns Heads Up Ventures announced the resignation of Ms. Shital Mohanlal Baranwal from her role as Company Secretary and Compliance Officer, effective from the close of business on 4th Feb'26. The company stated personal reasons as the cause for her departure. The disclosure, filed on 23rd Feb'26, was delayed as the company attempted to retain her due to her critical role. This leadership change in a key management personnel position could impact the company's compliance and corporate governance functions.
Appointment of directors
Change in Management · 23 Feb 2026, 9:20 pm
Heads Up Ventures Appoints Two New Non-Independent Directors to Board Heads Up Ventures Limited appointed Mr. Ayush Patel and Ms. Vaishali Patel as Additional Executive Non-Independent Directors, effective 23rd Feb'26. The appointments were recommended by the Nomination and Remuneration Committee and approved by the Board. Both appointees are confirmed to be unrelated to any existing directors and are not debarred from holding office. Mr. Ayush Patel brings a modern vision, while Ms. Vaishali Patel adds operational expertise, administrative, and financial oversight.
As attached
Financial Result · 15 Feb 2026, 12:05 am
Heads Up Ventures Q3 FY26 Standalone Results Show Sharp Decline Heads Up Ventures reported a Q3 FY26 standalone net loss of ₹60.93 lakhs for the quarter ended 31st Dec'25, a significant reversal from a profit of ₹78.21 lakhs in Q2 FY26 and ₹25.79 lakhs in Q3 FY25. Revenue from operations collapsed to zero from ₹295.88 lakhs QoQ and ₹14.50 lakhs YoY. The quarter saw total expenses of ₹60.93 lakhs. Basic EPS for the quarter stood at -₹0.28, down from ₹0.35 in the prior quarter and ₹0.12 in the corresponding year-ago period.
Outcome of Board Meeting
Outcome · 14 Feb 2026, 11:59 pm
HEADS UP VENTURES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -60.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-6172 bps YoY | -58 bps QoQ) ■ PAT: -60.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.28 (Profit to Loss YoY | Profit to Loss QoQ)
Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve As attached
Intimation · 14 Feb 2026, 5:30 am
Heads Up Ventures Board Meeting on 14th Feb'26 to Approve Q3FY26 Results Heads Up Ventures has scheduled a Board of Directors meeting on 14th Feb'26 to consider and approve its unaudited financial results for the quarter ended 31st Dec'25. The trading window for designated persons, closed since 1st Jan'26, will remain shut until 48 hours after the results are submitted to the exchanges.
As per attachment
Change in Auditor · 23 Jan 2026, 2:40 am
Heads Up Ventures Statutory Auditor Resigns Citing Capacity Constraints Heads Up Ventures announced the resignation of its statutory auditor, J. Singh & Associates, effective 21st Jan'26, well before their term was scheduled to end on 30th Sep'27. The auditor cited internal capacity issues, specifically the recent resignation of a key partner overseeing the company's account and acute staff shortages, which prevent the timely completion of the audit. J. Singh & Associates confirmed there are no other material reasons for the resignation and that no concerns were raised with the Audit Committee.
Cessation due to death of Managing Director
Change in Management · 05 Dec 2025, 12:55 am
Heads Up Ventures Announces Demise of Managing Director Hansraj Rathor Heads Up Ventures Limited has informed the stock exchanges of the sad and unexpected demise of its Managing Director, Mr. Hansraj Rathor (DIN: 07567833), on 4th Dec'25. The company stated that his passing is an irreparable loss. This intimation was filed in accordance with SEBI's Listing Obligations and Disclosures Requirements Regulations, 2015.
Resignation of Independent Director
Change in Management · 14 Nov 2025, 7:24 pm
As attached
Financial Result · 14 Nov 2025, 2:05 am
AS ATTACHED
Outcome · 14 Nov 2025, 1:49 am
Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve NOTICE IS HEREBY given that ....
Intimation · 13 Nov 2025, 5:30 am