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Created: 2025-07-16 09:00:06 UTC
Atlas Cycles (Haryana) Ltd. announced its 74th Annual General Meeting (AGM) scheduled for August 11, 2025, at Hotel Sagar. The meeting will cover the adoption of the audited financial statements for FY25 and reports from the Board of Directors and Auditors. Additionally, the appointment of a director (Mrs. Sadhna Syal) and the Secretarial Auditor (M/s. Mukesh Arora & Co.) will be considered. Dr. Praveen Kumar's appointment as an Independent Director will also be on the agenda.
๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐๐ถ๐ด๐ต๐น๐ถ๐ด๐ต๐๐: โช Production: XXXXXX bicycles produced. โช Sales: โน1,714 Lacs. โช Net Profit: โน951 Lacs.
๐๐ฒ๐ ๐๐๐๐ถ๐ป๐ฒ๐๐ ๐จ๐ฝ๐ฑ๐ฎ๐๐ฒ๐: โช The Annual Report and AGM notice are available on the company website. โช Remote e-voting will be available from August 7, 2025, to August 10, 2025.
๐๐ผ๐ฎ๐ฟ๐ฑ ๐๐ผ๐บ๐ฝ๐ผ๐๐ถ๐๐ถ๐ผ๐ป: โช The Board includes four Independent Directors.
๐ข๐๐ต๐ฒ๐ฟ ๐๐บ๐ฝ๐ผ๐ฟ๐๐ฎ๐ป๐ ๐๐ฒ๐๐ฎ๐ถ๐น๐: โช No dividend declared. โช No exports during the period.
๐๐ป๐ป๐๐ฎ๐น ๐ฅ๐ฒ๐๐๐ฟ๐ป: โช The Annual Return is available on the Companyโs website.
๐๐๐ฑ๐ถ๐๐ผ๐ฟ'๐ ๐ฅ๐ฒ๐ฝ๐ผ๐ฟ๐: โช The Auditors have issued a qualified opinion.
๐ก๐ผ ๐บ๐ฎ๐๐ฒ๐ฟ๐ถ๐ฎ๐น ๐ฐ๐ต๐ฎ๐ป๐ด๐ฒ๐ between the end of the financial year and the date of the report.
๐๐ถ๐๐๐ถ๐ป๐ด: Shares continue to be listed on BSE and NSE.
๐ฃ๐ผ๐น๐ถ๐ฐ๐ถ๐ฒ๐: The company has various policies available on its website.
๐๐ผ๐บ๐ฝ๐น๐ฎ๐ถ๐ป๐๐: There were NIL cases of sexual harassment filed during the Financial Year.โ
๐ ATLAS CYCLES (HARYANA) LTD | ๐ท๏ธ Reg. XX (1) Annual Report
๐ Details:
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