Action Construction Equipment Limited has officially dispatched the notice for its 32nd Annual General Meeting (AGM), scheduled for September 18, 2026. Alongside the AGM notice, the company is also sending out the Annual Report for the financial year 2025-26. These documents are being distributed electronically to shareholders with registered email addresses, and a web link and QR code are provided for accessing the full report.
Action Construction Equipment Announces 32nd AGM
Action Construction Equipment Limited has announced the dispatch of crucial corporate documents to its shareholders. The company is distributing the official notice for its 32nd Annual General Meeting (AGM), which is scheduled to take place on Friday, September 18, 2026. The meeting will commence at 12:00 Noon (IST) and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Annual Report for FY 2025-26 Shared
In conjunction with the AGM notice, Action Construction Equipment Limited is also providing its Annual Report for the financial year 2025-26. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report is being sent electronically to members whose email addresses are registered with the Company, Registrar & Share Transfer Agent, or Depository Participants. Shareholders can access a soft copy of the Annual Report via a provided web link or by scanning a QR code.
Shareholder Communication and Updates
The company has also included a section requesting shareholders to update their email addresses to ensure effective communication. Members holding shares in dematerialised form are advised to update their details with their respective Depository Participant (DP), while those holding shares in physical form are requested to contact the company’s Registrar & Share Transfer Agent, Skyline Financial Services Private Limited.
Source: BSE
