Heads UP Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve 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;