ACTION CONSTRUCTION EQUIPMENT LTD.

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).

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.

Action Construction Equipment Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, via Video Conferencing. The record date for determining equity shareholders' entitlement for final dividend, if declared, is fixed as Thursday, September 03, 2026. The Register of Members and Share Transfer Books will be closed from September 04 to September 18, 2026. The cut-off date for e-voting eligibility is Friday, September 11, 2026. Remote e-voting will be open from September 14 to September 17, 2026.

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.

Action Construction Equipment Ltd has announced the record date for determining equity shareholders' entitlement to the final dividend, which is September 03, 2026. The 32nd Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via video conferencing. 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. If declared, the dividend will be paid within 30 days of the AGM.

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.

Action Construction Equipment Ltd has announced an upcoming investor and analyst plant visit. The visit is scheduled for August 12, 2026, and will take place at their facility located on Dudhola link road, Palwal, Faridabad, Haryana. This event provides an opportunity for stakeholders to gain insights into the company's operations. The schedule is subject to potential changes based on exigencies from the analysts, investors, or the company itself.

Action Construction Equipment Ltd has announced an upcoming plant visit for investors and analysts. The visit is scheduled for July 27, 2026, and will take place at their facility located on Dudhola Link Road, Palwal, Faridabad, Haryana. This event provides an opportunity for stakeholders to gain insights into the company's operations. The schedule is subject to change based on exigencies from the analysts, investors, or the company itself.

Action Construction Equipment Ltd has attached an audio clip link for its Q1 FY 2026-27 conference call meeting. This disclosure is made pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The link provided is https://ccreservations.com/recordings/select_recordings.php with Recording ID 10044944. This serves as an informational update for stakeholders regarding the company's first-quarter performance discussion.

Action Construction Equipment Ltd (ACE) has filed its earnings presentation for the first quarter of FY27. The company highlights its established brand with over 31 years of industry presence and its position as India's most diversified CE manufacturer. ACE is the world's largest Pick & Carry Crane manufacturer with a significant market share domestically in both Mobile and Tower Cranes. The company operates across various sectors including Infra, Construction, Logistics, Manufacturing, Defence, and Agri. ACE boasts a strong Pan India and global presence in over 37 countries, supported by an extensive service network. The presentation details its product portfolio and provides consolidated financial highlights, including Total Income and EBITDA for FY24, FY25, FY26, and Q1 FY27.