Please find the attached intimation for change in Director
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Humming Bird Education Limited held a board meeting on September 6, 2025 where multiple decisions were taken. The board approved the appointment of Mr. Abhinav Jain as a new Non-Executive Independent Director and accepted the resignation of Ms. Rubal Jain as Independent Director, both effective the same day. Mr. Arihant Jain was re-appointed as Independent Director for a second term from October 25, 2025 to October 24, 2028, and Mr. Nitesh Jain was re-appointed as Managing Director. Statutory Auditor M/s V C A N & Co. was re-appointed for a second 5-year term till 2030, and M/s Abhay K & Associates was appointed as Secretarial Auditor for FY 2025-26. The 15th Annual General Meeting was fixed for September 30, 2025 in Delhi, with book closure from September 24 to September 30, 2025.
These are largely routine governance and continuity announcements — the Managing Director and Statutory Auditor are being re-appointed, and one independent director is being replaced by another. Shareholders should note the AGM date of September 30, 2025 and the book closure period during which shares cannot be traded. No material strategic or financial impact is indicated.