StockWatch
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Construction Vehicles
AGM/EGM15 Sept 2026, 04:50 pm

ACE Dispatches AGM Notice to Shareholders Without Registered Emails

AI Summary

Action Construction Equipment Ltd (ACE) has dispatched letters to shareholders whose email addresses and physical addresses are not registered. These letters provide a web link and QR code to access the Notice of the 32nd AGM and the Annual Report for FY 2025-26. The 32nd AGM is scheduled for Friday, September 18, 2026, at 12:00 Noon IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is urging shareholders to update their contact details for effective communication, providing instructions for those holding shares in dematerialised and physical forms.

Key Highlights

  • AGM notice and Annual Report for FY 2025-26 sent to shareholders.
  • Shareholders without registered emails/addresses receive physical letters.
  • 32nd AGM scheduled for September 18, 2026, via VC/OAVM.
  • Shareholders encouraged to update contact details for better communication.