Please find the attached Annual Report for FY 2024-25
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Humming Bird Education Limited has submitted its Annual Report for FY 2024-25 to BSE along with the notice for its 15th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 1:30 PM in Pitampura, Delhi. Key business to be transacted includes adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Vaishali Jain as director retiring by rotation, appointment of M/s V C A N & Co. as statutory auditors for FY 2029-30, re-appointment of Mr. Arihant Jain as Independent Director for a second 3-year term, re-appointment of Mr. Nitesh Jain as Managing Director for 5 years w.e.f. April 1, 2025 with a monthly remuneration of INR 91,800 (maximum cap of INR 5,00,000), and appointment of Mr. Abhinav Jain as new Independent Director for 5 years. The Register of Members will remain closed from September 24, 2025 to September 30, 2025, with remote e-voting window open from September 27 to September 29, 2025. The company operates in the education and Olympiad assessment space, claiming presence across 11+ countries, 10,000+ schools, and 20 million+ examinations.
This is a routine annual filing but contains governance decisions worth noting: the Managing Director's re-appointment for 5 years signals continuity in leadership, while a new Independent Director (Mr. Abhinav Jain) is being inducted. Shareholders holding shares as of cut-off date September 23, 2025 can vote electronically on resolutions, and the stock will not be tradable during the book closure period from September 24-30, 2025.