Latent View Analytics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2025
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Latent View Analytics has notified the exchanges about its 19th AGM scheduled for Tuesday, July 22, 2025, at 9:00 a.m. IST via video conferencing (VC/OAVM). The agenda includes adopting the audited financial statements for FY 2024-25, re-appointing Mr. A.V. Venkatraman (DIN: 01240055) as Executive Director (retiring by rotation), appointing M/s. Alagar & Associates as Secretarial Auditors for a 5-year term until the 2030 AGM at a fee of ₹2,75,000 per annum plus taxes, and appointing Dr. Anindya Ghose (DIN: 10243913) as an Independent Director for 5 years effective May 2, 2025. Dr. Ghose is the Heinz Riehl Chair Professor of Business at NYU Stern and a noted AI expert, eligible for sitting fees of ₹1,00,000 per board meeting and ₹50,000 per committee meeting. Remote e-voting will be available from July 18, 2025 (9:00 a.m.) to July 21, 2025 (5:00 p.m.) with the cut-off date set as July 15, 2025. The Register of Members will remain closed from July 15 to July 22, 2025.
This is a routine AGM notice with no material financial impact on shareholders. Investors should note the e-voting window and director appointments, particularly the induction of a high-profile AI academic as Independent Director, which may strengthen governance and strategic oversight.