LATENTVIEW2024-05-302024-08-27Resolution1 LATENTVIEW2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27 Resolution1in-bse-voting:TotalShareholdingMember LATENTVIEW2024-08-27 Resolution1 LATENTVIEW2024-05-302024-08-27Resolution2 LATENTVIEW2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27 Resolution2in-bse-voting:TotalShareholdingMember LATENTVIEW2024-08-27 Resolution2 LATENTVIEW2024-05-302024-08-27Resolution3 LATENTVIEW2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LATENTVIEW2024-08-27 Resolution3in-bse-voting:TotalShareholdingMember LATENTVIEW2024-08-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LATENTVIEW INE0I7C01011 Latent View Analytics Limited AGM 2024-08-27 262831 0 0 2 55 3 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and 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 14084203 11819293 83.92 11819293 0 100 0 14084203 0 0 0 0 0 0 14084203 0 0 0 0 0 0 14084203 11819293 83.92 11819293 0 100 0 57206686 389091 0.68 386964 2127 99.45 0.55 57206686 0 0 0 0 0 0 57206686 0 0 0 0 0 0 57206686 389091 0.68 386964 2127 99.45 0.55 205997812 146915307 71.32 146913180 2127 100 0 Ordinary true To re-appoint a director in place of Ms. Pramadwathi Jandhyala (DIN: 00732854), who retires by rotation and being eligible, offers herself for reappointment 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 14084203 11819293 83.92 10706106 1113187 90.58 9.42 14084203 0 0 0 0 0 0 14084203 0 0 0 0 0 0 14084203 11819293 83.92 10706106 1113187 90.58 9.42 57206686 389041 0.68 384083 4958 98.73 1.27 57206686 0 0 0 0 0 0 57206686 0 0 0 0 0 0 57206686 389041 0.68 384083 4958 98.73 1.27 205997812 146915257 71.32 145797112 1118145 99.24 0.76 Ordinary false To appoint M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors of the Company for a term of 5 consecutive years and to fix their remuneration: 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 14084203 11819293 83.92 11819293 0 100 0 14084203 0 0 0 0 0 0 14084203 0 0 0 0 0 0 14084203 11819293 83.92 11819293 0 100 0 57206686 389321 0.68 385717 3604 99.07 0.93 57206686 0 0 0 0 0 0 57206686 0 0 0 0 0 0 57206686 389321 0.68 385717 3604 99.07 0.93 205997812 146915537 71.32 146911933 3604 100 0