20th AGM on July 31, 2026 via video conference; 3 resolutions on agenda

Board & Shareholder Meetings View source PDF

LATENTVIEW · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.5%1-day move

₹301.60

prior close

₹298.00

base price

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AI summary

Latent View Analytics 20th AGM on July 31, 2026 at 3 PM via video conference. E-voting runs July 28 to 30 (cut-off July 24). Three items: adopt FY26 audited financials, re-appoint co-founder Pramadwathi Jandhyala (8.12% stake, INR 2.1 crore annual pay) as Executive Director, and appoint Sudha Sankaran (ex-GM, ex-Ford, currently MD at Alstom Global Finance Centres) as Independent Director for 5 years.

Likely market impact

Routine AGM notice. Shareholders must vote by July 30. New Independent Director adds global finance and governance experience to the board.