Latent View Analytics shareholders have approved all resolutions tabled at its 20th Annual General Meeting (AGM), which was conducted via video conference on July 31, 2026. The meeting saw significant participation from promoter and public institutional investors, with all proposals passing with requisite majorities under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors sought approval for three key items: the adoption of audited financial statements along with the reports of the Board and Auditors, the reappointment of Ms. Pramadwathi Jandhyala as a director liable to retire by rotation, and the appointment of Ms. Sudha Sankaran as an Independent Director. P Muthukumaran and Associates served as the scrutinizer for the remote e-voting and e-voting process conducted through Central Depository Services (India) Limited (CDSL).

Voting Results Overview

The total number of shareholders on the record date was 218,922. Voting was conducted via e-voting, with no poll or postal ballot votes recorded. Promoter and Promoter Group holdings stood at 134,706,923 shares, while Public Institutions held 9,919,582 shares and Public Non-Institutions held 62,298,475 shares.

All resolutions were passed with strong backing from the promoter group, which voted unanimously in favor of all three items. Public institutions also supported the adoption of financial statements and the appointment of Sudha Sankaran with 100% support.

Director Appointments

The most notable dissent came regarding the reappointment of Ms. Pramadwathi Jandhyala (DIN: 00732854). While promoters and public non-institutions largely supported her reappointment, public institutions voted against the resolution in 14.39% of their polled votes. Despite this, the resolution passed with 99.15% overall support from polled votes.

Ms. Sudha Sankaran (DIN: 01086489) was appointed as an Independent Director via a special resolution. This appointment received near-unanimous support, with only 0.003% of polled votes cast against it. The promoter group and public institutions voted entirely in favor of her appointment.

Governance and Compliance

The AGM was held in compliance with Ministry of Corporate Affairs circulars permitting meetings via video conferencing due to the continuing global pandemic context. Quorum requirements under Section 103 of the Companies Act, 2013 were met by members attending through video conferencing or other audio-visual means. The cut-off date for voting eligibility was July 24, 2026, with remote e-voting open from July 28 to July 30, 2026.

Company Secretary P. Srinivasan confirmed that the voting results and scrutinizer report are available on the company’s investor relations website. The electronic data and records related to the voting process will be retained by the scrutinizer until the minutes are approved and signed by the chairperson.

Latent View Analytics has made the audio recording of its earnings call available to investors and stakeholders. The conference call, held on Monday, August 03, 2026, discussed the financial results for the quarter ended June 30, 2026. This disclosure ensures transparency and provides market participants with direct access to management's commentary on the company's performance during Q1FY27.

The release of the recording is pursuant to Regulation 30 read with Part A of Schedule III and Regulation 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulatory requirements mandate that listed entities provide access to earnings call recordings to ensure equal dissemination of information to all investors.

Key Details

The audio recording can be accessed through the link provided on the company's website. This resource allows investors who were unable to attend the live call to review management's insights and answer investor queries regarding the quarter's financial outcomes.

P. Srinivasan, Company Secretary and Compliance Officer at Latent View Analytics Limited, signed the disclosure notice. The notice was issued from the company's registered office in Mumbai, ensuring compliance with stock exchange norms for both the BSE and NSE listings.

Investors are advised to refer to the official website for the most up-to-date information and to listen to the full recording for a comprehensive understanding of the financial performance and strategic updates discussed during the call.