Latent View Analytics Completes Voting on Director Re-appointments and Appointments
Latent View Analytics Ltd reported the successful outcomes of its recent remote e-voting process concerning several key corporate appointments, including re-appointments of independent directors and the appointment of new whole time directors. The voting period concluded on July 19, 2026.The company held votes related to four resolutions: three involving the re-appointment of existing directors and one covering a new director appointment.
The results of the Special Resolutions concerning Independent Directors showed strong support from shareholders. Resolution No. 1, regarding the re-appointment of Mr. Reed Cundiff (DIN: 09241056) as an independent director for a second term, received 144,547,781 votes in favour out of 144,719,719 total votes polled. This translated to 99.8812% in favour on votes polled and 69.9383% of the outstanding shares.
Similarly, Resolution No. 2, for the re-appointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an independent director, was approved with a result of 99.8816% in favour on votes polled.
In terms of new appointments, Resolution No. 3 for the re-appointment of Mr. A.V. Venkatraman (DIN: 01240055) as a Whole-Time Director and Chairperson received 144,481,102 votes in favour, achieving 99.8351% approval on votes polled.
Resolution No. 4 addressed the appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as a Whole-Time Director and received 143,574,226 votes in favour, reflecting a 99.2085% approval rating on votes polled.
The voting results across the various resolutions are summarized below, based on the total outstanding shares of 206,924,980:
| Resolution Description | Resolution Type | Total Shares Outstanding | Votes Polled | % of Votes Polled on Outstanding Shares | In Favour on Votes Polled |
|---|---|---|---|---|---|
| Re-appointment of Mr. Reed Cundiff (DIN: 09241056) as an independent director (second term) | Special Resolution | 206,924,980 | 144,719,719 | 69.9383% | 99.8812% |
| Re-appointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an independent director (second term) | Special Resolution | 206,924,980 | 144,548,414 | 69.9383% | 99.8816% |
| Re-appointment of Mr. A.V. Venkatraman (DIN: 01240055) as Whole-Time Director and Chairperson | Ordinary Resolution | 206,924,980 | 144,481,102 | 69.9383% | 99.8351% |
| Appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as Whole-Time Director | Ordinary Resolution | 206,924,980 | 143,574,226 | 69.9383% | 99.2085% |
LATENTVIEW Stock Price Movement
Latent View Analytics Limited shares shed 0.51% in active trading as of 12:23 PM, currently priced at ₹309.1 reflecting a daily dip of ₹1.60. The stock remains dynamic in the market, with 231,356 shares traded during the live session so far.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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