Scrip Symbol
LATENTVIEW (NSE)
Latent View Analytics Limited has issued a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Regulations. The primary purpose of this communication is to intimate shareholders about the availability of the Annual Report for Financial Year 2025-26 and provide details regarding the upcoming 20th Annual General Meeting (AGM).
Annual Report Distribution
The company has sent letters to shareholders who have not registered their email addresses with the company/depositories, providing them with the web-link to access the Annual Report for FY 2025-26. This action is taken pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations.
The Annual Report is available through multiple channels:
- Company website: https://latentviewanalytics.com/annual-report/
- CDSL website: www.evotingindia.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
Annual General Meeting Details
The 20th Annual General Meeting of the company is scheduled to be held on Friday, July 31, 2026, at 03:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
E-Voting Schedule
Key dates for the AGM e-voting process:
- Cut-off date for e-voting: Friday, July 24, 2026
- E-Voting start: Tuesday, July 28, 2026 at 9:00 AM IST
- E-Voting end: Thursday, July 30, 2026 at 5:00 PM IST
Members who attend the AGM and have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM.
Shareholder Information
The company has noted that the recipient's email address is not registered against their demat account number as of the dispatch cut-off date of June 30, 2026. Shareholders are requested to update and complete their KYC details with Depository Participants, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and bank details.