AGM/EGM20 Aug 2026, 03:59 pm
Action Construction Equipment Ltd: AGM on Sep 18, 2026; Register Closure Sep 4-18
AI Summary
Action Construction Equipment Ltd has announced the details for its 32nd Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, to be held via Video Conferencing. The company has fixed Thursday, September 03, 2026, as the record date for determining equity shareholders' entitlement to the final dividend, if declared. The Register of Members and Share Transfer Books will be closed from Friday, September 04, 2026, to Friday, September 18, 2026, inclusive. Additionally, Friday, September 11, 2026, is set as the cut-off date for e-voting, with remote e-voting available from September 14 to September 17, 2026.
Key Highlights
- AGM scheduled for September 18, 2026, via Video Conferencing.
- Record date for dividend entitlement is September 03, 2026.
- Register of Members and Share Transfer Books closed September 4-18, 2026.
- Cut-off date for e-voting is September 11, 2026.
- Remote e-voting period: September 14-17, 2026.
Price Impact
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