Action Construction Equipment Limited has scheduled its 32nd Annual General Meeting (AGM) for Friday, September 18, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars.

The company fixed Thursday, September 3, 2026, as the record date to determine equity shareholders eligible for the final dividend. Any dividend declared at the AGM will be paid within 30 days of declaration to members whose names appear in the beneficial owner lists furnished by National Securities Depository Limited and Central Depository Services (India) Limited, or in the Register of Members for physical shares, as at the end of business hours on the record date.

Key Dates and Schedule

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

E-Voting Process

Friday, September 11, 2026, serves as the cut-off date for determining members entitled to vote via remote e-voting and e-voting at the AGM. In accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shareholders may cast votes electronically.

Remote e-voting will commence on Monday, September 14, 2026, at 9:00 am and conclude on Thursday, September 17, 2026, at 5:00 pm. Anil Kumar, Company Secretary, issued the intimation on August 20, 2026.

Action Construction Equipment Limited has announced a scheduled plant visit for investors and analysts from Dharohar Capital, providing stakeholders with an opportunity to observe operations at its manufacturing hub. The engagement is set for August 12, 2026, at the company’s facility located on Dudhola Link Road in Palwal, Haryana. This interaction aims to offer transparency into the company’s production capabilities and operational infrastructure to key market participants.

The disclosure was filed with both the Bombay Stock Exchange and the National Stock Exchange of India Ltd. on August 10, 2026. The company cited Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, as the regulatory basis for this intimation. Anil Kumar, Company Secretary & Compliance Officer, signed off on the communication addressed to the listing managers of both exchanges.

The visit is specifically arranged for representatives of Dharohar Capital, a financial services firm. Such engagements are standard practice for listed entities to maintain open lines of communication with institutional investors and research analysts. The location specified is the corporate and registered office address in Palwal, which serves as a key operational center for the firm.

The company noted that the schedule remains subject to change due to exigencies on the part of the analysts, investors, or the company itself. No specific agenda items or presentation topics were detailed in the filing beyond the general purpose of the plant visit. Investors are advised to monitor subsequent disclosures for any updates regarding the outcome or findings from this engagement.