Action Construction Equipment filed its Business Responsibility and Sustainability Report (BRSR) for FY26 on August 24, 2026. The disclosure covers standalone operations in India.

The company submitted the report to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 34 (2) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes a Reasonable Assurance Report on BRSR Core indicators provided by SGS India Private Limited.

Reporting Details

The BRSR forms part of the company's Annual Report for Financial Year 2025-26. Anil Kumar, Company Secretary, signed the intimation to the exchanges. The reporting boundary covers only the standalone operations of Action Construction Equipment Limited in India unless otherwise stated.

Key Disclosures

The company incorporated in 1995 maintains its registered office in Palwal, Haryana. Shareholders may direct queries regarding the BRSR report to the Chief Financial Officer.

Action Construction Equipment Limited will hold its 32nd Annual General Meeting (AGM) on September 18, 2026, to approve a final dividend of ₹2.00 per equity share for FY26. The Board recommended the payout in its May 20, 2026 meeting.

The meeting will be conducted via Video Conferencing or Other Audio Visual Means, compliant with Ministry of Corporate Affairs and SEBI circulars. Shareholders on record as of September 3, 2026, are eligible for the dividend, which will be paid within 30 days of declaration.

Key Dates and Schedule

The Register of Members and Share Transfer Books will remain closed from September 4, 2026, to September 18, 2026, inclusive, pursuant to Section 91 of the Companies Act, 2013.

AGM Agenda Items

In addition to the dividend approval, shareholders will vote on several ordinary and special resolutions:

• Adoption of Financial Statements: Approval of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Director Reappointment: Reappointment of Mr. Sorab Agarwal as Whole Time Director, who retires by rotation. He has been associated with the company since 1998.
• Cost Auditor Remuneration: Ratification of remuneration of ₹1.75 lakh plus applicable taxes for M/s Vandana Bansal & Associates for FY27.
• Section 186 Approval: A special resolution seeking member approval for loans, guarantees, and investments up to ₹3,000 crore in aggregate. As of March 31, 2026, the company’s existing exposure under Section 186 was approximately ₹1,291.15 crore, against a statutory limit of ₹1,951.84 crore without prior shareholder approval.

E-Voting Process

Remote e-voting begins on September 14, 2026, at 9:00 am and ends on September 17, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is September 11, 2026. NSDL facilitates the e-voting process.

Regulatory Filings

The company submitted newspaper advertisements published in Financial Express and Jansatta on August 22, 2026, pursuant to Regulation 47 of SEBI LODR Regulations. The Annual Report and AGM Notice are available electronically on the company website.