Atlas Cycles (Haryana) has informed that 75th Annual General Meeting (AGM) of the Members of the Company for the financial year 2025-26 is scheduled to be held on Wednesday, 12th August 2026 at Hotel Sagar, 148-R, Model Town, Atlas Road, Sonepat - 131001, Haryana, at 11:30 a.m. to transact the business, as set out in the Notice of the AGM. In compliance with Regulation 34 of Listing Regulations, attached the Annual Report including Notice of the 75th AGM sent through email to those Members whose e-mail addresses are registered with the Company/Depository Participant(s) and through other permitted mode to those shareholders who has not registered their e-mail addresses. The Notice of the 75th AGM and the Annual Report are available on the website of the Company at www.atlasbicycles.com. The remote e-voting period will begin at 9:00 am on Saturday, 8th August 2026 and end at 5:00 pm on Tuesday, 11th August 2026. The e-voting module will be disabled by NSDL thereafter.
The above information is a part of company’s filings submitted to BSE.
