ACTION CONSTRUCTION EQUIPMENT LTD.

Action Construction Equipment Ltd has announced the closure of its trading window for directors, KMPs, promoters, and designated persons. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Action Construction Equipment Ltd. has announced the availability of the audio clip for the Q4 FY 2025-26 conference call held on May 21, 2026. The audio clip is accessible via the provided link, as per Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This information is for record and reference.

Action Construction Equipment Ltd has granted 56,790 Employee Stock Options (ESOPs) to eligible employees under the Action Construction Equipment Limited Employees Stock Option Scheme – 2021. The options are convertible into an equal number of equity shares with a face value of ₹2 each. The exercise price is ₹870 per option, and the options will vest within 3 years from the grant date of June 1, 2026, subject to a minimum vesting period of 1 year. Vested options can be exercised within 2 years from the date of vesting.

Action Construction Equipment Ltd. has re-appointed M/s Vandana Bansal & Associates as the Cost Auditors for the financial year 2026-27. This appointment is subject to the ratification of remuneration by the shareholders in their meeting held on May 20, 2026. M/s Vandana Bansal & Associates is a professional cost accountant firm with over 30 years of experience, providing services such as cost audits and costing system development to listed and unlisted companies across India.

Action Construction Equipment Ltd. has announced the release of its earnings presentation for Q4 FY 2025-26, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The presentation highlights the company's established brand presence, diversified operations across multiple sectors, and its position as the world’s largest pick & carry crane manufacturer. ACE has a wide network across 125+ locations in India and exports to over 37 countries. The company's end-user sector exposure includes Manufacturing & Logistics (45%), Infrastructure (35%), Agriculture (7%), and Real Estate (13%).

Action Construction Equipment Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of 100%, i.e., ₹2.00 per equity share of ₹2 each for FY26, subject to shareholder approval. Standalone revenue from operations stood at ₹3273.68 lakhs for the year ended March 31, 2026, compared to ₹3320.32 lakhs the previous year. Profit after tax was ₹425.42 lakhs compared to ₹403.64 lakhs the previous year.

Action Construction Equipment Ltd (ACE) announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited standalone and consolidated financial results and recommended a dividend of ₹2.00 per equity share (100%) for the financial year 2025-26, subject to shareholder approval. Consolidated revenue from operations for the year ended March 31, 2026, stood at ₹327.37 Cr.

Action Construction Equipment Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹2.00 per equity share (100%) for FY26, subject to shareholder approval. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹327,368 lakhs, while consolidated revenue was ₹328,044 lakhs. The board meeting concluded at 4:25 p.m. on May 20, 2026.

Action Construction Equipment Ltd (ACE) has announced a conference call to discuss its Q4FY26 and full-year FY26 financial results. The call is scheduled for Thursday, May 21, 2026, at 4:00 PM IST, following the announcement of the results on May 20, 2026. Key management representatives, including Mr. Sorab Agarwal (Executive Director), Mr. Rajan Luthra (Chief Financial Officer), and Mr. Vyom Agarwal (President), will participate. The conference call is hosted by 360 ONE CM Research and provides universal and international dial-in numbers, along with a Diamond Pass link for participants.

Action Construction Equipment Ltd (ACE) announced that its Board of Directors will meet on May 20, 2026, to consider and recommend a dividend on equity shares for the financial year 2025-26. The board will also consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will re-open on May 23, 2026.