ACE to hold 32nd AGM on Sep 18, 2026; Sep 3 fixed as Record Date for Dividend
Action Construction Equipment Limited will hold its 32nd AGM on September 18, 2026. September 3, 2026, is the record date for determining dividend entitlement. The register of members will close from September 4 to September 18, 2026. The e-voting cut-off date is September 11, 2026.
This is a standard procedural announcement for an AGM and dividend payout, which is expected corporate activity and does not introduce new material information that would significantly impact the company's valuation or operations.
The announcement is a routine corporate action regarding the Annual General Meeting and dividend record date, with no significant financial or operational changes indicated.
Action Construction Equipment Limited has announced the date for its 32nd Annual General Meeting (AGM), which is scheduled to be held on Friday, September 18, 2026, commencing at 12:00 Noon. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, in compliance with applicable circulars from the Ministry of Corporate Affairs and SEBI.
Furthermore, the company has fixed Thursday, September 03, 2026, as the record date for determining the entitlement of equity shareholders for the final dividend, if declared at the AGM. The dividend, once declared, will be paid within 30 days of its declaration.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 04, 2026, to Friday, September 18, 2026, both days inclusive, as per Section 91 of the Companies Act, 2013.
For the purpose of remote e-voting and e-voting at the AGM, Friday, September 11, 2026, has been set as the cut-off date. The remote e-voting facility will commence on Monday, September 14, 2026, at 9:00 A.M. and conclude on Thursday, September 17, 2026, at 5:00 P.M.
What to do with a filing like this
Action Construction Equipment Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Action Construction Equipment Limited. Read the original for the full detail.