Humming Bird Education Ltd - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Humming Bird Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1. proposal for sub-division/split of equity shares of face value of Rs. 10/- each of the Company and matters related thereto, in such manner as the Board may determine, subject to the approval of the shareholders of the Company; 2. notice of the Annual General Meeting. 3. appointment of Scrutinizer to ascertain the Voting Process of Annual General Meeting of the Company. 4. appointment of Secretarial Auditor of the Company for financial year 2024-25.