StockWatch
·
Computers - Software & Consulting
AGM/EGM7 Jul 2026, 07:10 pm

Latent View Analytics Announces 20th AGM on July 31, 2026

AI Summary

Latent View Analytics Ltd has announced its 20th Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 03:00 p.m. IST, conducted through Video Conference (VC) and Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for FY 2025-26, which includes the notice for the AGM. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Ms. Pramadwathi Jandhyala as a director liable to retire by rotation, and the appointment of Ms. Sudha Sankaran as an Independent Director for a term of 5 years. E-voting will be open from Tuesday, July 28, 2026, to Thursday, July 30, 2026, with a cut-off date of Friday, July 24, 2026.

Key Highlights

  • 20th AGM scheduled for July 31, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 submitted.
  • Agenda includes financial statement adoption and director re-appointments.
  • E-voting period: July 28-30, 2026.
  • Ms. Sudha Sankaran to be appointed as Independent Director.