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VIEW ANALYTICS LIMITEDAGM2025-07-2209:00 AM10:30 AMR. BhuvanaRBJV & AssociatesCSF105752025-06-172025-07-232025-07-15237168002404OrdinaryfalseAdoption of Audited Financial Statements along with the Reports of the Board of Directors and of the Auditors thereontrue134706923134706923100134706923010001347069230000001347069230000001347069231347069231001347069230100011236188968117686.1607968117601000112361880000001123618800000011236188968117686.1607968117601000606580092313220.381423036895499.58760.41246065800900000060658009000000606580092313220.381423036895499.58760.412420660112014461942169.999314461846795499.99930.000704480OrdinarytrueRe-Appointment of Mr. A.V. Venkatraman (DIN: 01240055), a Director liable to retire by rotationtrue134706923134706923100134706923010001347069230000001347069230000001347069231347069231001347069230100011236188968117686.16077893059178811781.5318.47112361880000001123618800000011236188968117686.16077893059178811781.5318.47606580092313250.3814229974135199.4160.5846065800900000060658009000000606580092313250.3814229974135199.4160.58420660112014461942469.9993142829956178946898.76261.237404480OrdinaryfalseAppointment of M/s. Alagar & Associates (Formerly M/s. M Alagar & Associates), as Secretarial Auditors of the Company for a term of 5 consecutive years and to fix their remuneration.true134706923134706923100134706923010001347069230000001347069230000001347069231347069231001347069230100011236188968117686.1607968117601000112361880000001123618800000011236188968117686.1607968117601000606580092313250.3814229750157599.31910.68096065800900000060658009000000606580092313250.3814229750157599.31910.680920660112014461942469.9993144617849157599.99890.001104480SpecialfalseAppointment of Dr. Anindya Ghose (DIN: 10243913) as an Independent Director of the Company for a term of 5 years.true134706923134706923100134706923010001347069230000001347069230000001347069231347069231001347069230100011236188968117686.1607968117601000112361880000001123618800000011236188968117686.1607968117601000606580092313250.3814228257306898.67371.32636065800900000060658009000000606580092313250.3814228257306898.67371.326320660112014461942469.9993144616356306899.99790.002104480