| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 24 Mar 2026 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and financial year ending on March 31 2026 Please be informed that the meeting of the Board of Directors, originally scheduled for Monday, May 04, 2026, inter - alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, has been postponed. The revised date of the Board Meeting will be communicated to the Stock exchanges in due course, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting to be held on 04/05/2026 Stands Cancelled. (As Per BSE Annoncement Dated on:29.04.2026) Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company, prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31, 2026 (As per BSE Announcement dated on: 12.05.2026) In continuation of our intimation dated May 12, 2026, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors at its meeting held on May 16, 2026, has inter alia considered and approved: i) Audited Financial Results ii) Reappointment of M/s. BDO India LLP as Internal Auditors iii) Reappointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an Independent Director iv) Reappointment of Mr. Reed Cundiff (DIN: 09241056) as an Independent Director v) Reappointment of Mr. A.V. Venkatraman (DIN: 01240055) as a Whole Time Director vi) Reappointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as a Whole Time Director (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 1 Feb 2026 | 24 Dec 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on December 31 2025 We wish to inform you that the Board of Directors of the Company at its meeting held over February 01 & 02, 2026, has inter alia considered and approved the following: - Unaudited Financial Results for the quarter and nine months ended December 31, 2025 - Amendment to the Code of conduct for regulating, monitoring and reporting of trading by insiders - Induction of Dr. Anindya Ghose (DIN: 10243913) to the Risk Management Committee. (As Per BSE Announcement Dated on: 02/02/2026) The Board Meeting to be held on 01/02/2026 has been revised to 01/02/2026 In continuation to the intimation dated December 24, 2025, and pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company will be held over February 01-02, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended on December 31, 2025. (As Per BSE Announcement Dated on: 21/01/2026) | ||
| Board Meeting | 24 Oct 2025 | 25 Sep 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ending on September 30 2025. | ||
| Board Meeting | 21 Jul 2025 | 24 Jun 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ending on June 30 2025 In continuation to our intimation dated June 24, 2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 21, 2025, has inter alia, considered and approved the Unaudited Financial Results of the Company (Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2025, together with the Limited Review Report of the Auditors thereon. Copy of the Financial Results and the Limited review reports are enclosed herewith for your reference (As Per BSE Announcement Dated on: 21.07.2025) | ||
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