Latent View Analytics 20th AGM scheduled on Jul 31, 2026
Latent View Analytics Limited has announced its 20th Annual General Meeting (AGM) scheduled for July 31, 2026, via video conferencing. The agenda includes the adoption of financial statements for FY26 and the appointment of directors. E-voting is available from July 28 to July 30, 2026.
*this image is generated using AI for illustrative purposes only.
Latent View Analytics Limited has scheduled its 20th Annual General Meeting (AGM) for Friday, July 31, 2026, at 03:00 p.m. IST via video conferencing. The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director. Shareholders will also vote on the appointment of an independent director for a five-year term effective from June 17, 2026. The Register of Members and Share Transfer books will remain closed from Friday, July 24, 2026, to Friday, July 31, 2026, to determine shareholder eligibility.
Agenda for the Meeting
The AGM will transact ordinary and special business. Item 1 concerns the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Item 2 proposes the re-appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854), a Director liable to retire by rotation, who is eligible for re-appointment.
Under special business, Item 3 seeks shareholder approval to appoint Ms. Sudha Sankaran (DIN: 01086489) as an Independent Director. The resolution includes provisions for remuneration, comprising sitting fees of ₹1,00,000 per Board meeting and ₹50,000 per committee meeting, plus a commission not exceeding 1% of net profits per financial year.
E-voting and Participation Details
Remote e-voting facilities are available for shareholders. The e-voting period commences on Tuesday, July 28, 2026, at 9:00 a.m. IST and concludes on Thursday, July 30, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for e-voting is Friday, July 24, 2026. Shareholders who have cast votes via remote e-voting may attend the AGM but are not entitled to vote again during the meeting.
| Particulars | Details |
|---|---|
| AGM Date and Time | July 31, 2026 (03:00 p.m. IST) |
| Mode | Video Conferencing / OAVM |
| E-voting Start | July 28, 2026 (9:00 a.m. IST) |
| E-voting End | July 30, 2026 (5:00 p.m. IST) |
| Cut-off Date | July 24, 2026 |
Corporate Governance and Compliance
The Notice of the 20th AGM and the Annual Report for FY 2025-26 are available on the company's website. The filing was made pursuant to Regulation 34(1) and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. P. Srinivasan, Company Secretary and Compliance Officer, signed the document on behalf of the company.
Historical Stock Returns for Latent View Analytics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.30% | +7.56% | +0.30% | -34.53% | -32.11% | -38.40% |
What strategic value is Ms. Sudha Sankaran expected to bring as an Independent Director, and how might her appointment influence the company's governance framework?
How will the proposed commission structure for the new Independent Director impact overall corporate governance costs relative to the company's profitability?
What are the anticipated key growth drivers or strategic initiatives that Latent View Analytics plans to highlight for the post-FY26 period during the AGM?
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