StockWatch
·
Construction Vehicles
AGM/EGM24 Aug 2026, 05:42 pm

Action Construction Equipment Ltd Attaches FY26 Annual Report, Sets AGM Date

AI Summary

Action Construction Equipment Ltd has attached its Annual Report for the Financial Year 2025-26. The company also announced that its 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 Noon. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with regulatory circulars. The Annual Report, along with the Notice of AGM, has been sent to shareholders electronically and is also available on the company's website. The report details the company's performance and outlook, including sections on Chairman's Speech, Management Discussion and Analysis, Board's Report, Corporate Governance, and financial statements (standalone and consolidated).

Key Highlights

  • FY 2025-26 Annual Report attached.
  • 32nd AGM scheduled for September 18, 2026.
  • AGM to be held via Video Conferencing.
  • Annual Report and AGM Notice available online.
  • Includes standalone and consolidated financial statements.