Atlas Cycles (Haryana) Limited has informed the Exchange about Newspaper Publication of the Notice of 74th Annual General Meeting of the Company
ATLASCYCLE · price
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Atlas Cycles (Haryana) Limited has informed the exchanges about publishing the notice of its 74th Annual General Meeting in Financial Express (English) and Jansatta (Hindi) on July 17, 2025, as required under SEBI Listing Regulations. The AGM is scheduled for Monday, August 11, 2025 at 4:00 PM at Hotel Sagar, Model Town, Sonepat, Haryana. The Annual Report for the financial year ended March 31, 2025 along with the AGM notice, proxy form and ballot form have already been dispatched electronically and physically. Remote e-voting facility will be provided through NSDL from 9:00 AM on August 7, 2025 to 5:00 PM on August 10, 2025, with the cut-off date for eligibility set as August 4, 2025. Voting results will be announced on or before August 13, 2025.
This is a routine procedural disclosure mandated by SEBI. Shareholders should note the AGM date (August 11, 2025), the e-voting window (August 7–10, 2025), and the August 4, 2025 cut-off date to be eligible to vote. No material business impact is expected from this filing itself.