Latent View Analytics (LATENTVIEW) AGM 2025 summary

Opening remarks and agenda

• Meeting convened via video conferencing, with all board members and key management present from the registered office in Chennai.

• Quorum confirmed and meeting called to order, with introductions from all directors and key executives.

• Statutory auditors, internal auditors, and secretarial auditors were in attendance.

• Instructions provided for electronic participation, document inspection, and e-voting procedures.

Financial performance review

• Revenue crossed $100 million in FY25, marking a 244% growth since the IPO in 2021.

• FY25 revenues grew by 32.3% over the previous year; 22% organic growth, 10% from Decision Point acquisition.

• EBITDA margins improved to 23%, with a target to maintain 23%-24% over the next few years.

• EPS showed robust growth despite loss of SEZ tax benefits.

• Headcount increased to 1,652, with stable revenue per employee, slightly impacted by offshore hiring.

Board and executive committee updates

• Board and committee chairs introduced, including CSR, Nominations and Remuneration, Stakeholder Relationship, Audit, and Risk Management.

• CEO and CFO presented on performance, strategic direction, and integration of Decision Point Analytics.