Latent View Analytics Limited has announced the convening of its 20th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Friday, July 31, 2026, at 03:00 p.m. IST, exclusively 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 20th AGM. This report has been sent electronically to members who have registered their email addresses and via a web-link to those who haven't. Key dates for e-voting include the cut-off date of Friday, July 24, 2026, with e-voting commencing on Tuesday, July 28, 2026, at 9:00 a.m. IST and concluding on Thursday, July 30, 2026, at 5:00 p.m. IST. The AGM agenda includes the adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. It also covers the re-appointment of Ms. Pramadwathi Jandhyala as a Director liable to retire by rotation. Additionally, Ms. Sudha Sankaran is proposed for appointment as an Independent Director for a term of 5 years, effective from June 17, 2026. Ms. Sankaran will be entitled to sitting fees of ₹1,00,000 per Board meeting and ₹50,000 per committee meeting, with remuneration by way of commission not exceeding one percent of net profits.
