| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Jul 2025 | 27 Jun 2025 |
| Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of our Annual Report for the Financial Year 2024-25 along with the Notice of the 19th Annual General Meeting of the Company which is being circulated through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories In continuation to our intimation dated June 27, 2025, the 19th AGM of the Company was held on Tuesday, July 22, 2025 at 9:00 A.M (IST) and the business mentioned in the said Notice was duly transacted. In this regard, please find enclosed the proceedings pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). (As Per BSE Announcement Dated on: 22/07/2025) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 19th Annual General Meeting of the members of the Company held on Tuesday, July 22, 2025 at 9.00 a.m. (IST) through Video Conference / Other Audio Visual Means (VC). All resolutions as set out in the Notice of the said AGM have been approved by the members with requisite majority his is to inform that the shareholders of Latent View Analytics Limited (Company) in the 19th Annual General Meeting (AGM) held on Tuesday, July 22, 2025, pursuant to the recommendations of the Board and Audit Committee of the Company, had approved the appointment of M/s. Alagar & Associates (Formerly M/s. M Alagar & Associates), Company Secretaries (Firm Registration No. P2011TN078800) and peer reviewed firm bearing Certificate No.6186/2024, as the Secretarial Auditors of the Company, to hold office for a term of five years from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting of the Company to be held in the Calendar year 2030 at such remuneration as approved by the Board of Directors (As per BSE Announcement Dated on 24/07/2025) | ||
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