Scrip Symbol

LATENTVIEW (NSE)

Meeting Details

The 20th Annual General Meeting was held on Friday, July 31, 2026, at 03:00 p.m. (IST) through Video Conference / Other Audio Visual Means. The total number of shareholders on record date was 218,922.

Attendance Details

  • Promoters and Promoter Group attendees: 2 shareholders
  • Public shareholders attendees: 40 shareholders
  • Total shareholders present through video conferencing: 42

Voting Results Summary

All three resolutions set out in the AGM notice were approved by members with requisite majority:

Resolution 1: Ordinary Resolution - Adoption of Audited Financial Statements

  • Total votes polled: 143,225,355 in favor, 731 against
  • Percentage of votes in favor: 99.9995% of votes polled
  • Total shares voted: 143,226,086 (69.2164% of outstanding shares)
  • Category-wise voting:
  • Promoter and Promoter Group: 134,706,923 votes (100% in favor)
  • Public Institutions: 8,386,852 votes (100% in favor)
  • Public Non-Institutions: 132,311 votes (99.4475% in favor)

Resolution 2: Ordinary Resolution - Re-Appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854)

  • Promoter group was interested in this resolution
  • Total votes polled: 142,014,134 in favor, 1,211,752 against
  • Percentage of votes in favor: 99.1540% of votes polled
  • Total shares voted: 143,225,886 (69.2163% of outstanding shares)
  • Category-wise voting:
  • Promoter and Promoter Group: 134,706,923 votes (100% in favor)
  • Public Institutions: 7,179,780 in favor, 1,207,072 against (85.6076% in favor)
  • Public Non-Institutions: 127,431 in favor, 4,680 against (96.4575% in favor)

Resolution 3: Special Resolution - Appointment of Ms. Sudha Sankaran (DIN: 01086489) as Independent Director

  • Promoter group was not interested in this resolution
  • Total votes polled: 143,221,677 in favor, 4,309 against
  • Percentage of votes in favor: 99.9970% of votes polled
  • Total shares voted: 143,225,986 (69.2164% of outstanding shares)
  • Category-wise voting:
  • Promoter and Promoter Group: 134,706,923 votes (100% in favor)
  • Public Institutions: 8,386,852 votes (100% in favor)
  • Public Non-Institutions: 127,902 in favor, 4,309 against (96.7408% in favor)

Scrutinizer Details

P Muthukumaran, Practising Company Secretary (COP No. 20333), partner of P Muthukumaran and Associates, was appointed as scrutinizer. The remote e-voting was conducted through Central Depository Services (India) Limited (CDSL) from July 28, 2026 (9:00 AM IST) to July 30, 2026 (5:00 PM IST). The cut-off date for determining voting eligibility was July 24, 2026.

Additional Information

The voting results and scrutinizer report are available on the company's website at https://www.latentview.com/investor-relations/corporate-governance/