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This is to inform that the shareholders of Latent View Analytics Limited ('Company') in the 19th Annual General Meeting ('AGM') held on Tuesday, July 22, 2025, pursuant to the recommendations of the Board and Audit Committee of the Company, had approved the appointment of M/s. Alagar & Associates (Formerly M/s. M Alagar & Associates), Company Secretaries (Firm Registration No. P2011TN078800) and peer reviewed firm bearing Certificate No.6186/2024, as the Secretarial Auditors of the Company, to hold office for a term of five years from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting of the Company to be held in the Calendar year 2030 at such remuneration as approved by the Board of Directors.
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