Atlas Cycles (Haryana) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025
ATLASCYCLE · price
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Atlas Cycles (Haryana) Limited held its 74th Annual General Meeting on August 11, 2025, at Hotel Sagar in Sonepat, Haryana, running from 4:00 PM to 4:23 PM. Mr. Chander Mohan Dhall, Whole Time Director & CFO, chaired the meeting, with 30 members present to form the quorum. Members adopted the audited financial statements for the financial year ended March 31, 2025, and approved the re-appointment of Mrs. Sadhna Syal as a Director retiring by rotation. Two additional items were passed — the appointment of Mukesh Arora & Co. as Secretarial Auditor and Dr. Praveen Kumar as an Independent Director via a Special Resolution. The detailed voting results on each resolution will be shared with the stock exchanges in a separate filing.
This is a routine procedural filing confirming AGM proceedings with no material new announcements. Shareholders should look out for the separate voting results filing to see how each resolution was voted on, though the items themselves are standard corporate governance matters.