Action Construction Equipment Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
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Action Construction Equipment Limited has announced that its 31st Annual General Meeting will be held on Friday, August 29, 2025 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has proposed a final dividend of Rs. 2 per share (100% of the face value of Rs. 2), subject to shareholder approval at the AGM. The Record Date for determining dividend eligibility has been fixed as Thursday, August 14, 2025. The Register of Members and Share Transfer Books will remain closed from August 15, 2025 to August 29, 2025 (both days inclusive). The e-voting cut-off date is August 22, 2025, with remote e-voting open from August 25, 2025 (9:00 AM) to August 28, 2025 (5:00 PM).
Investors must hold shares by the Record Date of August 14, 2025 to be eligible for the proposed final dividend of Rs. 2 per share. This is a routine procedural filing ahead of the AGM and does not signal any major corporate action, though the dividend declaration, if approved, will be paid within 30 days of the AGM.