Notice of 20th AGM on July 31, 2026; new Independent Director proposed

Board & Shareholder Meetings View source PDF

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-0.5%1-day move

₹301.60

prior close

₹298.00

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AI summary

Latent View Analytics has called its 20th AGM on July 31, 2026 at 3:00 PM via video conference. Three items on the agenda: adopt FY26 audited financial statements, re-appoint co-founder Pramadwathi Jandhyala as Executive Director (she holds 8.12 percent stake and total annual pay is Rs 2.10 crore), and appoint Sudha Sankaran as Independent Director for 5 years. Sankaran is currently MD at Alstom Global Finance Centres and earlier held senior roles at General Motors and Ford. E-voting runs July 28 to 30; cut-off date is July 24.

Likely market impact

Routine AGM with board refresh. Sudha Sankaran adds global finance and governance experience to support international expansion. No material surprise for shareholders.