AGM/EGM20 Aug 2026, 04:01 pm
Action Construction Equipment Ltd: AGM on Sep 18, 2026; Cut-off Sep 03
AI Summary
Action Construction Equipment Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, via Video Conferencing. The record date for determining equity shareholders' entitlement for final dividend, if declared, is fixed as Thursday, September 03, 2026. The Register of Members and Share Transfer Books will be closed from September 04 to September 18, 2026. The cut-off date for e-voting eligibility is Friday, September 11, 2026. Remote e-voting will be open from September 14 to September 17, 2026.
Key Highlights
- AGM scheduled for September 18, 2026, via video conference.
- Record date for dividend entitlement is September 03, 2026.
- E-voting cut-off date set for September 11, 2026.
- Remote e-voting period: September 14-17, 2026.
- Register of Members closed September 04-18, 2026.
Price Impact
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