Please find the attached Notice of 15th Annual General Meeting
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Humming Bird Education Limited has notified its 15th AGM to be held on Tuesday, September 30, 2025 at 1:30 PM at Pitampura, Delhi. Book closure is from September 24 to September 30, 2025, with the cut-off date for voting set as September 23, 2025. Remote e-voting via NSDL runs from September 27 (9:00 AM) to September 29 (5:00 PM). Key resolutions include adopting FY25 standalone and consolidated financial statements, re-appointing Mrs. Vaishali Jain (Executive Director & CFO) by rotation, appointing M/s V C A N & Co as statutory auditor for a 5-year term up to FY2029-30 AGM, re-appointing Mr. Arihant Jain as Independent Director for a second 3-year term (Oct 2025 to Oct 2028), re-appointing Mr. Nitesh Jain as Managing Director for 5 years (Apr 2025 to Mar 2030) at a remuneration of INR 91,800/month (capped at INR 5,00,000), and appointing Mr. Abhinav Jain as a new Non-Executive Independent Director for 5 years from September 6, 2025. Mrs. Rubal Jain stepped down as Independent Director on September 6, 2025.
Routine AGM business with no surprises — director re-appointments indicate continuity in leadership, while the new statutory auditor and additional independent director strengthen governance. No dividend, fundraising, or material operational change is proposed, so the filing is neutral for shareholders.