Latent View Analytics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 22, 2025
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Latent View Analytics held its 19th AGM on July 22, 2025, via video conferencing, attended by 42 members along with all Directors, KMPs, Statutory Auditor, Secretarial Auditor, and the Scrutinizer. The meeting, chaired by A.V. Venkatraman, included a presentation on FY24-25 business performance and financial highlights by CEO Rajan Sethuraman and CFO Rajan Bala Venkatesan. Four resolutions were transacted: adoption of audited financial statements, re-appointment of Mr. Venkatraman as a Director retiring by rotation, appointment of M/s. Alagar & Associates as new Secretarial Auditors, and appointment of Dr. Anindya Ghose as Independent Director. Both Statutory and Secretarial Auditors gave unqualified opinions for FY24-25. Shareholders raised queries on roadmap, cybersecurity, gender ratio, attrition, capex, and Agentic AI. Voting results will be disclosed to stock exchanges within two working days.
Routine AGM disclosure — no major surprises. The appointment of a new Secretarial Auditor and a new Independent Director signals board-level renewal. Investors should await the e-voting results for any dissent on resolutions, though the unqualified audit opinion is a positive signal on financial reporting.