Latent View Analytics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2025
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Awaiting price reaction for this filing.
Latent View Analytics has submitted the voting results and Scrutinizer's report for its 19th AGM held on July 22, 2025 via video conferencing. All four resolutions were approved by shareholders, with about 70% of total shares (14.46 crore out of 20.66 crore) participating in the voting. Resolution 1 (adoption of FY25 audited financial statements) passed with 99.999% in favour. Resolution 2 (re-appointment of Mr. A.V. Venkatraman as Director) passed with 98.76% in favour, though it saw the most dissent, particularly from public institutions where 18.47% voted against. Resolution 3 (appointment of M/s. Alagar & Associates as Secretarial Auditors for 5 years) passed with 99.999% support. Resolution 4 (appointment of Dr. Anindya Ghose as Independent Director for 5 years) was approved as a special resolution with 99.998% in favour.
This is a routine post-AGM compliance filing confirming all business was approved. Shareholders should note the appointment of a new Independent Director (Dr. Anindya Ghose) and a new Secretarial Auditor. The notable dissent on the founder director's re-appointment from public institutions is worth monitoring but unlikely to affect stock price materially.