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.