Action Construction Equipment Limited has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Friday, September 18, 2026, at 12:00 Noon. The meeting will be conducted via Video Conferencing. The company has also fixed Thursday, September 03, 2026, as the record date for determining equity shareholder entitlements for the final dividend, if declared. The register of members and share transfer books will remain closed from September 04, 2026, to September 18, 2026.
Annual General Meeting Details Announced
Action Construction Equipment Limited (ACE) has formally announced the schedule for its 32nd Annual General Meeting (AGM). The meeting is set to take place on Friday, September 18, 2026, commencing at 12:00 Noon. In line with current regulatory guidelines, the AGM will be conducted through Video Conferencing and other Audio Visual Means.
Record Date and Dividend Entitlement
For the purpose of determining the entitlement of equity shareholders to the final dividend, should it be declared at the AGM, the company has fixed Thursday, September 03, 2026, as the record date. Shareholders whose names appear as beneficial owners or in the Register of Members on this date will be eligible. Any declared dividend will be paid within 30 days from its declaration.
Closure of Share Transfer Books
In conjunction with the AGM and dividend determination, the Register of Members and Share Transfer Books of the company will be closed. This closure will be effective from Friday, September 04, 2026, up to and including Friday, September 18, 2026.
E-Voting Information
ACE will be providing shareholders with the facility to cast their votes electronically. The cut-off date for determining eligibility for remote e-voting and voting at the AGM is Friday, September 11, 2026. The schedule for e-voting 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.
Source: BSE
