Action Construction Equipment Ltd to hold 32nd AGM on Sep 18, 2026
Action Construction Equipment Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 Noon via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹2.00 per equity share. Special business includes ratifying the remuneration of cost auditors for FY27 and seeking approval for loans, inter-corporate deposits, guarantees, and investments exceeding limits prescribed under Section 186 of the Companies Act, 2013, up to an aggregate sum of ₹3,000 crore. The Annual Report for FY25-26, along with the AGM notice, is available on the company's website.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and dividend declaration.
- Seeking approval for significant loans and investments up to ₹3,000 crore.
- Ratification of cost auditors' remuneration for FY27.
- Mr. Sorab Agarwal to be re-appointed as Director.
Price Impact
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