Date: September 15, 2026
Board Meeting Outcomes
- The 32nd Annual General Meeting (AGM) of Action Construction Equipment Limited is scheduled to be held on Friday, September 18, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Other Operational / Legal / Strategic Disclosures
- The company has dispatched a letter to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories.
- The letter provides a web link and QR code from where the Notice of 32nd AGM and the Annual Report for FY 2025-26 can be accessed.
- The web link provided is: https://www.ace-cranes.com/public/front/pdf/AnnualReport2025-26-%20ACE.pdf
- Members holding shares in dematerialized form are requested to update their email address with their respective Depository Participant (DP).
- Members holding shares in physical form are requested to write to the Company's RTA: Skyline Financial Services Private Limited, D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi – 110020, Tel: 011-26812682, 40450193, Email: admin@skylinerta.com
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified