Atlas Cycles (Haryana) MD, chairman, board of directors and AGM
NSE: ATLASCYCLEBSE: 505029Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹87.37.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹55 Cr3,265th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 14 May 2026
- 0.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −2.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −2.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 14 May 2026
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,34081.4% delivered
Atlas Cycles (Haryana) board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKARTIK ROOP RAI
- Company Secretary and Compliance OfficerRashpal Singh
6 directors3 independent3 non-executive
- ANUJ GOYALIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
- DES RAJ DHINGRAIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
- KARTIK ROOP RAI · ChairpersonNon-executive · joined Jun 2024 · 1 listed board · 2 committee seats, 1 as chair
- SANJIV KAVALJIT SINGHNon-executive · joined Jun 2024 · 1 listed board · 1 committee seat
- SADHNA SYALNon-executive · joined Jun 2024 · 1 listed board · 1 committee seat
- ISHWAR DAS CHUGHIndependent · joined Jun 2024 · reappointed Jun 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- PRAVEEN KUMAR, left 28 May 2026: Tenure Completion
- CHANDER MOHAN DHALL, left 12 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20265 of 6 present2 independent · 89 days in between
- 14 May 20265 of 7 present2 independent
Audit Committee
Chair ISHWAR DAS CHUGH
ANUJ GOYAL, DES RAJ DHINGRA, KARTIK ROOP RAI
- 12 Aug 20263 of 4 present2 independent · 89 days in between
- 14 May 20263 of 5 present2 independent
Nomination and remuneration committee
Chair ISHWAR DAS CHUGH
SANJIV KAVALJIT SINGH, ANUJ GOYAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KARTIK ROOP RAI
ISHWAR DAS CHUGH, SADHNA SYAL, SANJIV KAVALJIT SINGH
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Dinesh Nangru & Co.Peer-review certificate valid to Apr 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Atlas Cycles (Haryana) AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Atlas Cycles (Haryana) dividend history
Annual general meeting, 12 Aug 2026
11,216 shareholders on the register on 5 Aug 2026; present: 19 promoters and 78 others; votes counted by RAJIV BHASIN / Mehra Khanna & Company.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and Reports of the Board of Directors and Auditors thereon.Ordinary90.97% for9.03% against
Against: promoters 9.40% · institutions 0.00% · other public 0.15%
Turnout: all 41.46% · promoters 94.96% · institutions 0.00% · other public 2.84%
- To appoint Mr. Sanjiv Kavaljit Singh (DIN: 00015689), who retires by rotation as a Director and being eligible seeks re-appointment.Ordinary94.17% for5.83% against
Against: promoters 6.07% · institutions 0.00% · other public 0.14%
Turnout: all 41.46% · promoters 94.96% · institutions 0.00% · other public 2.84%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 11 Aug 2025, 4 resolutions
11,548 shareholders on the register on 4 Aug 2025; present: 18 promoters and 72 others; votes counted by RAJIV BHASIN / Mehra Khanna & Company.The company's voting result (opens in a new tab)
- To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 37.04% · promoters 82.26% · institutions 0.00% · other public 4.39%
- To appoint a director in place of Mrs. Sadhna Syal (DIN: 07837529), who retires by rotation and being eligible seeks re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 37.04% · promoters 82.26% · institutions 0.00% · other public 4.39%
- To consider appointment of M/s. Mukesh Arora & Co., (Company Secretaries) as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 37.04% · promoters 82.26% · institutions 0.00% · other public 4.39%
- To consider appointment of Dr. Praveen Kumar (DIN: 08257044) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 37.04% · promoters 82.26% · institutions 0.00% · other public 4.39%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- TO APPOINT MR. CHANDER MOHAN DHALL (DIN: 01398734) AS WHOLE TIME DIRECTOR OF THE COMPANYSpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 5.63%
Turnout: all 31.67% · promoters 73.57% · institutions 0.00% · other public 1.44%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 5 Jul 2024, 8 resolutions
Present: 23 promoters and 111 others.The company's voting result (opens in a new tab)
- To consider and adopt audited Standalone & Consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.33% · promoters 85.97% · institutions 0.00% · other public 17.71%
- To consider the amendment in earlier resolution for appointment of M/s. Dinesh Nagru & Co., Chartered Accountants (FRN: 015003N) for 5 years as against 2 years as already passed.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.33% · promoters 85.97% · institutions 0.00% · other public 17.71%
- To consider the appointment of Mr. Kartik Roop Rai (DIN: 06789287) as Non-Executive DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.33% · promoters 85.97% · institutions 0.00% · other public 17.71%
- To consider the appointment of Mr. Sanjiv Kavaljit Singh (DIN: 00015689) as a Non-Executive DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.33% · promoters 85.97% · institutions 0.00% · other public 17.71%
- To consider the appointment of Mrs. Sadhna Syal (DIN: 07837529) as Non-Executive DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.33% · promoters 85.97% · institutions 0.00% · other public 17.71%
- To consider the appointment of Mr. Ishwar Das Chugh (DIN: 00073257) who is now aged about 85 years (exceeded the age limit of 75 years), as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.33% · promoters 85.97% · institutions 0.00% · other public 17.71%
- To consider the appointment of Dr. Praveen Kumar (DIN: 08257044) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.26% · promoters 85.97% · institutions 0.00% · other public 17.60%
- To authorize the board of directors of the company to sell 20 acres (approx.) land of the company situated at Sonepat (Haryana)Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 46.33% · promoters 85.97% · institutions 0.00% · other public 17.71%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2023, 5 resolutions
Present: 17 promoters and 43 others.The company's voting result (opens in a new tab)
To consider and adopt:na) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon; andnb) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of the Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 35.19% · promoters 81.30% · institutions 0.00% · other public 1.91%
- Appointment of Mr. Chander Mohan Dhall (DIN: 01398734), as a director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 35.19% · promoters 81.30% · institutions 0.00% · other public 1.91%
- Appointment of Mr. Anuj Goyal (DIN: 01259762) as an Independent Director.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 35.19% · promoters 81.30% · institutions 0.00% · other public 1.91%
- Appointment of Mr. Des Raj Dhingra (DIN: 01202968) as an Independent Director.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 35.19% · promoters 81.30% · institutions 0.00% · other public 1.91%
- Increase the Authorised Share Capital of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 35.19% · promoters 81.30% · institutions 0.00% · other public 1.91%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 24 Jul 2023, 1 resolution
Present: 17 promoters and 43 others.The company's voting result (opens in a new tab)
Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon; andnb) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021 and the Report of the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 36.04% · promoters 81.30% · institutions 0.00% · other public 3.37%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Oct 2021, 3 resolutions
Present: 18 promoters and 58 others.The company's voting result (opens in a new tab)
Adoption of Audited Financial Statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.06% for0.94% againstAgainst: promoters 0.00% · institutions 0.00% · other public 22.40%
Turnout: all 35.58% · promoters 80.92% · institutions 0.00% · other public 2.59%
- Approval of appointment of Mr. Ishwar Das Chugh (DIN: 00073257) as Non-Executive Director Non-Independent Director of the CompanySpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 2.07%
Turnout: all 35.57% · promoters 80.92% · institutions 0.00% · other public 2.57%
- Approval of appointment of Mr. Chander Mohan Dhall (DIN:01398734) as the Whole-Time Director of the CompanySpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.86%
Turnout: all 35.57% · promoters 80.92% · institutions 0.00% · other public 2.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 13 Dec 2019, 5 resolutions
Present: 21 promoters and 83 others.The company's voting result (opens in a new tab)
Adoption of Audited Financial Statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.12% · promoters 83.21% · institutions 0.00% · other public 2.86%
- Re-appointment of retiring Director - Mr. Hira Lal Bhatia (DIN: 00159258)Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 37.12% · promoters 83.21% · institutions 0.00% · other public 2.86%
- Re-appointment of Mr. Sanjiv Kavarjit Singh (DIN: 00015689) as Independent Director from 30th December, 2019 upto 29th December 2024Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 37.12% · promoters 83.21% · institutions 0.00% · other public 2.86%
- Re-apointment of Mr. Kartik Roop Rai (DIN: 06789287 as Independent Director from 30th December, 2019 upto 29th December 2024Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 37.12% · promoters 83.21% · institutions 0.00% · other public 2.86%
- Appointment of Ms. Sadhna Syal (DIN: 07837529) as an Independent Director from 29th October upto 28th October 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.12% · promoters 83.21% · institutions 0.00% · other public 2.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.