Action Construction Equipment Limited has intimated the stock exchanges regarding its upcoming 32nd Annual General Meeting and related corporate actions.

Annual General Meeting Details

The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 18, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Record Date for Dividend

The dividend, if declared at the AGM, will be paid within 30 days from the declaration to:

  • Members whose names appear as beneficial owners as at the end of business hours on September 03, 2026 in the list furnished by NSDL and CDSL for shares held in electronic mode
  • Members whose names appear in the Register of Members of the Company on September 03, 2026 for shares held in physical mode

Closure of Register of Members & Share Transfer Books

Pursuant to section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 04, 2026 to Friday, September 18, 2026 (both days inclusive).

E-Voting Arrangements

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, September 11, 2026 is the cut-off date for determining members entitled to vote through remote e-voting and e-voting at the AGM.

The e-voting schedule is as follows:

  • Cut-off date for e-voting: September 11, 2026 (Friday)
  • Remote e-voting start date and time: September 14, 2026 (Monday) 9:00 A.M.
  • Remote e-voting end date and time: September 17, 2026 (Thursday) 5:00 P.M.

The Company is providing members the facility to cast votes electronically on all resolutions set forth in the notice, in accordance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Signatory and Distribution

The intimation is signed by Anil Kumar, Company Secretary, and distributed to BSE Limited, National Stock Exchange of India Ltd., National Securities Depository Limited, Central Depository Services (India) Limited, and Skyline Financial Services Private Limited.