LATENTVIEW2022-04-302022-07-28Resolution1 LATENTVIEW2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution1in-bse-voting:TotalShareholdingMember LATENTVIEW2022-07-28 Resolution1 LATENTVIEW2022-04-302022-07-28Resolution2 LATENTVIEW2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution2in-bse-voting:TotalShareholdingMember LATENTVIEW2022-07-28 Resolution2 LATENTVIEW2022-04-302022-07-28Resolution3 LATENTVIEW2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution3in-bse-voting:TotalShareholdingMember LATENTVIEW2022-07-28 Resolution3 LATENTVIEW2022-04-302022-07-28Resolution4 LATENTVIEW2022-07-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATENTVIEW2022-07-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2022-07-28 Resolution4in-bse-voting:TotalShareholdingMember LATENTVIEW2022-07-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LATENTVIEW INE0I7C01011 Latent View Analytics Limited AGM 2022-07-28 330460 0 0 2 59 4 Ordinary false To consider and adopt: na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Reports of the Board of Directors and Auditors thereon, and nb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022, together with the Report of the Auditors thereon. 134706923 134706923 100 134706923 0 100 0 134706923 0 0 0 0 0 0 134706923 0 0 0 0 0 0 134706923 134706923 100 134706923 0 100 0 5604784 4108352 73.3 4108352 0 100 0 5604784 0 0 0 0 0 0 5604784 0 0 0 0 0 0 5604784 4108352 73.3 4108352 0 100 0 60110291 16017524 26.65 16016180 1344 99.99 0.01 60110291 0 0 0 0 0 0 60110291 0 0 0 0 0 0 60110291 16017524 26.65 16016180 1344 99.99 0.01 200421998 154832799 77.25 154831455 1344 100 0 Ordinary true To appoint a Director in place of Pramadwathi Jandhyala (DIN: 00732854) who retires by nrotation and being eligible, offers herself for re-appointment. 134706923 134706923 100 134706923 0 100 0 134706923 0 0 0 0 0 0 134706923 0 0 0 0 0 0 134706923 134706923 100 134706923 0 100 0 5604784 4108352 73.3 3591897 516455 87.43 12.57 5604784 0 0 0 0 0 0 5604784 0 0 0 0 0 0 5604784 4108352 73.3 3591897 516455 87.43 12.57 60110291 16017524 26.65 16014968 2556 99.98 0.02 60110291 0 0 0 0 0 0 60110291 0 0 0 0 0 0 60110291 16017524 26.65 16014968 2556 99.98 0.02 200421998 154832799 77.25 154313788 519011 99.66 0.34 Ordinary false To approve the payment of commission to the Non-Executive Independent Directors of the Company. 134706923 134706923 100 134706923 0 100 0 134706923 0 0 0 0 0 0 134706923 0 0 0 0 0 0 134706923 134706923 100 134706923 0 100 0 5604784 4108352 73.3 3808352 300000 92.7 7.3 5604784 0 0 0 0 0 0 5604784 0 0 0 0 0 0 5604784 4108352 73.3 3808352 300000 92.7 7.3 60110291 16017226 26.65 16011421 5805 99.96 0.04 60110291 0 0 0 0 0 0 60110291 0 0 0 0 0 0 60110291 16017226 26.65 16011421 5805 99.96 0.04 200421998 154832501 77.25 154526696 305805 99.8 0.2 Special false To ratify the Employee Stock Option Plan 2016 of the Company 134706923 134706923 100 134706923 0 100 0 134706923 0 0 0 0 0 0 134706923 0 0 0 0 0 0 134706923 134706923 100 134706923 0 100 0 5604784 4108352 73.3 1645924 2462428 40.06 59.94 5604784 0 0 0 0 0 0 5604784 0 0 0 0 0 0 5604784 4108352 73.3 1645924 2462428 40.06 59.94 60110291 16017494 26.65 15958435 59059 99.63 0.37 60110291 0 0 0 0 0 0 60110291 0 0 0 0 0 0 60110291 16017494 26.65 15958435 59059 99.63 0.37 200421998 154832769 77.25 152311282 2521487 98.37 1.63