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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.

- 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀:
  ▪ Production: XXXXXX bicycles produced.
  ▪ Sales: ₹1,714 Lacs.
  ▪ Net Profit: ₹951 Lacs.

- 𝗞𝗲𝘆 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗨𝗽𝗱𝗮𝘁𝗲𝘀:
  ▪ The Annual Report and AGM notice are available on the company website.
  ▪ Remote e-voting will be available from August 7, 2025, to August 10, 2025.

- 𝗕𝗼𝗮𝗿𝗱 𝗖𝗼𝗺𝗽𝗼𝘀𝗶𝘁𝗶𝗼𝗻:
  ▪ The Board includes four Independent Directors.

- 𝗢𝘁𝗵𝗲𝗿 𝗜𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗗𝗲𝘁𝗮𝗶𝗹𝘀:
  ▪ No dividend declared.
  ▪ No exports during the period.

- 𝗔𝗻𝗻𝘂𝗮𝗹 𝗥𝗲𝘁𝘂𝗿𝗻:
  ▪ The Annual Return is available on the Company’s website.

- 𝗔𝘂𝗱𝗶𝘁𝗼𝗿'𝘀 𝗥𝗲𝗽𝗼𝗿𝘁:
  ▪ The Auditors have issued a qualified opinion.

- 𝗡𝗼 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝗰𝗵𝗮𝗻𝗴𝗲𝘀 between the end of the financial year and the date of the report.

- 𝗟𝗶𝘀𝘁𝗶𝗻𝗴: Shares continue to be listed on BSE and NSE.

- 𝗣𝗼𝗹𝗶𝗰𝗶𝗲𝘀: The company has various policies available on its website.

- 𝗖𝗼𝗺𝗽𝗹𝗮𝗶𝗻𝘁𝘀: There were NIL cases of sexual harassment filed during the Financial Year.✅

📊 ATLAS CYCLES (HARYANA) LTD | 🏷️ Reg. XX (1) Annual Report

🌐 Details:

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**Related Topics**
[adoption](/topic/adoption)

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