Please find the attached Outcome of the Board Meeting
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Humming Bird Education's board, at its September 6, 2025 meeting, approved several governance changes. Ms. Rubal Jain resigned as Independent Director, and Mr. Abhinav Jain was appointed as a new Non-Executive Independent Director in her place. 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 (w.e.f. April 1, 2025), both subject to shareholder approval. The board also re-appointed M/s V C A N & Co. as Statutory Auditor for a second 5-year term through the 20th AGM in 2030, and appointed M/s Abhay K & Associates as Secretarial Auditor for FY 2025-26. The Audit and Nomination & Remuneration Committees were reconstituted, and the 15th AGM was fixed for September 30, 2025 with book closure from September 24 to September 30, 2025.
This is a routine board-level housekeeping exercise with one Independent Director exit and entry, plus re-appointments of key directors and auditors. No material red flags; shareholders should note the September 30 AGM and the September 24-30 book closure window during which shares cannot be traded.