AGM/EGM20 Aug 2026, 03:51 pm

Action Construction Equipment Ltd Schedules 32nd AGM for Sep 18, 2026

AI Summary

Action Construction Equipment Ltd has announced the 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 Noon 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 September 04, 2026, to September 18, 2026. The cut-off date for e-voting eligibility is September 11, 2026, with remote e-voting available from September 14 to September 17, 2026.

Key Highlights

32nd AGM scheduled for September 18, 2026, via video conference.
Record date for final dividend entitlement is September 03, 2026.
Register of Members and Share Transfer Books closed Sep 04-18, 2026.
E-voting cut-off date is September 11, 2026.
Remote e-voting period: September 14-17, 2026.

View BSE Filing

ACE

Construction Vehicles

ACTION CONSTRUCTION EQUIPMENT LTD.

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