Heads UP Ventures Limited — Board Meeting, 06-01-2025: Outcome of Board Meeting

The Board of Directors of Heads Up Ventures Limited has announced a board meeting outcome, approving the Notice of Postal Ballot to regularize Additional Directors. Additionally, CS Ankurkumar Dineshchandra Gandhi has been appointed as Scrutinizer for the e-voting process related to the Postal Ballot. No financial results were disclosed in this meeting, and the session lasted from 11:30 A.M. to 1:15 P.M.