Latent View Analytics Limited (LATENTVIEW) — Voting Results

📢 Key Event
Shareholders approved re-appointment of four directors via e-voting, including Venkatraman and Jandhyala for second terms.

🔄 What Changed
Re-appointments of Venkatraman and Jandhyala as Whole-time Directors and Chairperson for second five-year term ending July 22, 2031.

🔮 What's Next
None

💡 Investor Takeaway
The re-appointments ensure continuity in leadership with unchanged compensation and strong promoter backing, supporting governance stability.

Latent View Analytics Limited convened a shareholders meeting to seek approval for the re-appointment of four directors: Mr. Reed Cundiff, Dr. R. Raghuttama Rao, Mr. A.V. Venkatraman, and Ms. Pramadwathi Jandhyala. The resolutions, including special and ordinary resolutions, were approved via e-voting from June 20 to July 19, 2026, with results announced by July 21, 2026. All four re-appointments passed, with Venkatraman and Jandhyala continuing as Whole-time Directors and Chairperson for a second five-year term ending July 22, 2031. Their annual compensation remains fixed at INR 2.1 million (INR 1.2 million fixed + INR 0.9 million performance-linked), subject to Board and shareholder approval. Venkatraman holds a 56.98% equity stake, while Jandhyala holds 8.12%. The re-appointments comply with statutory limits under the Companies Act, 2013, and require no special approval beyond standard resolutions.

📄 View Original Announcement (PDF)

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