Humming Bird Education Ltd

Humming Bird Education Ltd has announced a Board of Directors meeting scheduled for Thursday, November 5, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the half-year and year ended September 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Humming Bird Education Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The window will be shut from October 1, 2026, and will reopen 48 hours after the announcement of the financial results for the half-year ending September 30, 2026. Designated persons are prohibited from trading in the company's securities during this period to ensure fair market practices and prevent potential insider trading.

Humming Bird Education Ltd has announced its 16th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 01:30 P.M. (IST) in Delhi. The company will be sending the Annual Report for the financial year 2025-26 along with the Notice of the AGM electronically to all members. Members have the facility to cast their vote electronically through remote e-voting (September 22-24, 2026) and during the AGM. The cut-off date for eligibility to vote is Friday, August 21, 2026. The Annual Report is also available on the company's website.

Humming Bird Education Limited has announced the details for its 16th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 01:30 P.M. (IST). The meeting will be held at 11th Floor, Plot No. C-9, Pearls Best Height II, Netaji Subhash Place, Pitampura, Delhi-110034. In line with current regulations, the Annual Report for the financial year 2025-26 and the AGM Notice are being sent electronically to members. The company is providing remote e-voting facility from September 22 to September 24, 2026, and e-voting during the AGM for resolutions. The cut-off date for voting eligibility is August 21, 2026. The Annual Report is also available on the company's website.

Humming Bird Education Ltd announced the outcome of its Board Meeting held on August 26, 2026. The Board approved the appointment of M/s. Abhay K & Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2026-27. Additionally, the Board fixed the date for the 16th Annual General Meeting (AGM) of the shareholders, which will be held on Friday, September 25, 2026. M/s. Abhay K & Associates has also been appointed as the Scrutinizer for the AGM's voting process.

Humming Bird Education Ltd has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the standalone and consolidated audited financial results at a meeting held on May 27, 2026. The auditor's report on the financial results has an unmodified opinion. The company recognized a one-time material increase in provision for employee benefits of ₹1.08 lacs due to the New Labour Codes.

Humming Bird Education Ltd's Board of Directors approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026, following the Audit Committee's recommendation. The board also noted the statutory auditors’ report with an unmodified opinion. The meeting, held on May 27, 2026, commenced at 4:30 p.m. and concluded at 5:10 p.m.

Humming Bird Education Ltd. announced that its statutory auditor, V C A N & CO, has converted from a partnership firm to a Limited Liability Partnership (LLP) effective March 24, 2026. The firm is now known as V C A N & CO LLP (FRN: 125172W/W101232). The company confirmed that this conversion does not impact the existing audit engagement or constitute a resignation/appointment of auditor. V C A N & CO LLP will continue as the statutory auditor for the remaining tenure.

Humming Bird Education Ltd has scheduled a meeting of its Board of Directors on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and year ended March 31, 2026.

Humming Bird Education Ltd has announced the closure of its trading window for designated persons. The closure will be in effect from Wednesday, April 1, 2026, and will remain in force until 48 hours after the announcement of the Audited Financial Results for the year ending March 31, 2026. This decision is in accordance with the Company's Code of Conduct for Prevention of Insider Trading.