Humming Bird Education Limited appointed M/s. Abhay K & Associates as its secretarial auditor for the financial year 2026-27. The company also fixed the date for its 16th Annual General Meeting (AGM).

The Board of Directors approved these resolutions during a meeting held on August 26, 2026. The meeting commenced at 10:30 am and concluded at 10:45 am.

Secretarial Auditor Appointment

The Board appointed M/s. Abhay K & Associates, Company Secretaries, to conduct the secretarial audit for FY27. The appointment is effective from August 26, 2026.

The firm is based in Delhi and holds experience in secretarial audits, RBI matters consultancy, financial restructuring, and company advisory services related to public issues.

AGM Schedule

The company will hold its 16th AGM on September 25, 2026, at 1:30 pm. The meeting will take place at Plot No. C-9, Pearls Best Height II, Netaji Subhash Place, Pitampura, Delhi.

M/s. Abhay K & Associates was also appointed as the scrutinizer to oversee the voting process for the annual general meeting.

This disclosure was made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Humming Bird Education reported a consolidated net profit of ₹81.73 lakh for the financial year ended March 31, 2026, an increase from ₹71.82 lakh in the previous year. Revenue from operations for the period rose to ₹794.14 lakh, compared to ₹628.77 lakh in FY25. The Board of Directors approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026, at a meeting held on May 27, 2026.

The company’s standalone net profit for FY26 stood at ₹29.06 lakh, down from ₹36.17 lakh in the prior year. Standalone revenue from operations increased to ₹632.19 lakh from ₹539.49 lakh in FY25. The statutory auditors, M/s. V C A N & Co. LLP, issued an audit report with an unmodified opinion on the financial results for the half year and financial year ended March 31, 2026.

Financial Performance

The company’s total consolidated revenue for FY26 was ₹852.29 lakh, a rise from ₹682.69 lakh in the previous year. Total expenses for the period amounted to ₹762.42 lakh, compared to ₹597.33 lakh in FY25. The profit before tax for the year was ₹89.87 lakh, slightly higher than the ₹85.36 lakh reported in the preceding year.

On a standalone basis, total revenue for FY26 was ₹661.22 lakh, compared to ₹559.68 lakh in FY25. Total expenses increased to ₹642.66 lakh from ₹521.66 lakh in the previous year. The profit before tax for the standalone entity was ₹18.56 lakh, down from ₹38.02 lakh in FY25.

Key Financial Metrics

Balance Sheet Highlights

The consolidated balance sheet as of March 31, 2026, showed total assets of ₹394.04 lakh, up from ₹301.26 lakh in the previous year. Shareholders' funds increased to ₹283.60 lakh from ₹228.82 lakh. Cash and cash equivalents for the consolidated entity stood at ₹188.49 lakh, a significant increase from ₹9.20 lakh in FY25.

For the standalone entity, total assets as of March 31, 2026, were ₹266.13 lakh, compared to ₹229.01 lakh in the previous year. Shareholders' funds rose to ₹227.80 lakh from ₹198.74 lakh. Cash and cash equivalents increased substantially to ₹148.54 lakh from ₹5.41 lakh in the prior year.