Action Construction Equipment has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 08, 2026 and signed by Anil Kumar, Company Secretary and Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda. The following table outlines the key details of the scheduled meeting:

The agenda for the meeting covers the following key items:

• Approval of Financial Results: Consideration and approval of standalone and consolidated audited financial results for the quarter and year ended March 31, 2026
• Dividend Recommendation: Consideration and recommendation of dividend on equity shares of the Company for FY 2025-26

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window has been closed since April 01, 2026. The trading window is scheduled to reopen on May 23, 2026, following the conclusion of the board meeting and the requisite post-disclosure period.

Regulatory Disclosures

The board meeting notice is accessible on the company's official website at www.ace-cranes.com and on the websites of BSE Limited and the National Stock Exchange of India Ltd. The filing was made by Anil Kumar, Company Secretary and Compliance Officer, on behalf of Action Construction Equipment.

action construction equipment witnessed a notable block trade on the National Stock Exchange (NSE), with approximately 640,670 shares transacted at a price of ₹855.75 per share, aggregating to a total deal value of ₹54.83 crores.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades are large, privately negotiated securities transactions that are executed outside of the open market to minimize the impact on the stock's prevailing market price. A transaction of this size in Action Construction Equipment underscores significant institutional interest in the counter.