Please find the attached proceedings of the 15th Annual General Meeting
Price
▲ 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 Ltd held its 15th AGM on September 30, 2025, in Delhi, chaired by Managing Director Mr. Nitesh Jain. The meeting ran from 1:30 PM to 1:55 PM with 6 members present in person (5 promoters and 1 public member), collectively representing 74.88% of total shareholdings. Six items of business were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the appointment of M/s V C A N & Co. as the new statutory auditor. Key director changes included the re-appointment of Mr. Nitesh Jain as Managing Director, Mr. Arihant Jain as Independent Director, Mrs. Vaishali Jain (CFO) as Director by rotation, and the appointment of Mr. Abhinav Jain as Independent Director. E-voting was conducted via NSDL from September 27–29, 2025, and voting results are awaited from the Scrutinizer's Report.
The AGM was largely procedural with standard re-appointments of existing directors and a statutory auditor change. Investors should await the formal voting results to confirm shareholder approval; outcomes are unlikely to materially affect stock price unless disclosed in the Scrutinizer's Report.