Atlas Cycles (Haryana) Ltd

Unaudited results update

• Board approved unaudited results for quarter ended 30 June 2026 on 12 August 2026.
• Newspaper ad published 13 August 2026 in Financial Express and Jansatta.
• Unaudited results and limited review report accessible on Atlas website and stock exchanges.
• Board approval date and place: 12 August 2026, Sonipat.

AGM Details

• Date: 12 August 2026; Mode: e-voting and ballot/poll.
• Attendance forms received: 97.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of Sanjiv Kavaljit Singh as Director, retiring by rotation.

Voting Results

• Resolution 1 passed; 94.17% in favour, 5.83% against.
• Resolution 2 passed; 93.93% in favour, 6.07% against.

Director Changes

• Director Sanjiv Kavaljit Singh reappointed by rotation.

AGM Details

• Date and time: 12 August 2026 at 11:30 a.m.; venue: Hotel Sagar, Sonepat, Haryana.
• Mode: Physical (in-person) meeting.
• Meetings began 11:30 a.m. and concluded 11:50 a.m.
• Quorum: 30 members present.
• Chairman: Kartik Roop Rai.
• Directors unable to attend: Ishwar Das Chugh; Des Raj Dhingra.

Ordinary Resolutions

• Adopt audited financial statements for year ended 31 March 2026 and accompanying reports.
• Appointment of Sanjiv Kavaljit Singh as Director on rotation.

Voting Status

• Adoption of financial statements: results pending; will be intimated to exchanges separately.
• Appointment of director: results pending; will be intimated to exchanges separately.

Land sale extension

• Board approved extension to 31 December 2026 for Sale Deed for 20 acres at Sonepat, Haryana.
• Agreement to Sell dated 7 December 2024; advance received Rs 45 crore to date.
• Buyer to pay additional Rs 15 crore by 30 October 2026.
• Company will inform exchanges of any additional material developments.

Financial results approved

• Board approved standalone unaudited results for quarter ended 30 June 2026.
• Limited Review Report from statutory auditors attached.
• Results available on the company website.

Land sale extension

• Buyer extension for sale deed of 20 acres at Sonepat to 31 December 2026 approved.
• Advance of Rs 45 crore already received; buyer to pay Rs 15 crore by 30 October 2026.
• Company to communicate further material developments as they occur.

Auditor remarks / compliance

• Auditor cites basis of modified conclusion due to non-provision for overdue creditor interest.
• Default on inter‑corporate loan; interest not provided; losses understated by Rs 24.75 lakh.

AGM & dividend update

• AGM scheduled for 12 August 2026 at Hotel Sagar, Sonepat, to transact business.
• Final dividend recommended at 20% (Rs 2 per share) for FY2025-26; record date 31 July 2026.
• Remote e-voting window opens 3 Aug 2026 09:00, closes 11 Aug 2026 17:00.
• Notice and Annual Report dispatched electronically on 17 July 2026; eligibility cut-off 3 July 2026.
• Notice and e-voting accessible on company site and stock exchange portals.

Shareholder notice and AGM update

• AGM scheduled for 12 August 2026 at 11:30 IST.
• Annual Report 2025-26 and AGM notice dispatched by email to registered shareholders.
• Web link and exact path provided to access the Annual Report and AGM notice.
• SEBI circular requires physical-holders to update PAN, KYC, email, mobile, and bank details.
• Cut-off date for email registration: 5 August 2025.
• Physical shareholders without updated PAN/KYC may not lodge grievances or receive RTA services.
• Submit forms ISR-1, ISR-2, SH-13, SH-14, and ISR-3 to complete updates.
• MAS Services Limited is the RTA for physical-shareholder updates.
• Demat shareholders should update bank details with their DP to enable electronic dividends.
• No new financial figures disclosed; focus on regulatory compliance and AGM logistics.

AGM Details

• 75th AGM on 12 Aug 2026 at 11:30 AM IST, at Hotel Sagar, Sonepat.
• Remote e-voting from Aug 8, 2026 9:00 AM to Aug 11, 2026 5:00 PM.
• Record date for e-voting: Aug 5, 2026.
• Notice and annual report available on company website.
• No special business is proposed.

Key Resolutions

• Adopt audited financial statements and Board/Auditors' reports for FY2025-26.
• Re-appoint Sanjiv Kavaljit Singh as Non-Executive Non-Independent Director.

• Dematerialisation requests (01/04/2026–30/06/2026) were confirmed to Depositories within 15 days.
• Dematerialised securities were listed on the relevant stock exchanges with updates to depositories and exchanges within 15 days.
• Security certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within 15 days of receipt, and records updated.

Atlas Cycles (Haryana) Limited — Trading window closed from 1st July 2026 until 48 hours after the declaration of Financial Results for the quarter ending 30th June 2026