Action Construction Equipment Limited has informed the Exchange about General Updates cut-off date for e-voting
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Action Construction Equipment Limited has announced that its 31st Annual General Meeting (AGM) will be held on Friday, August 29, 2025 at 12:00 Noon through video conferencing. The company has proposed a final dividend of 100% (Rs. 2 per share on face value of Rs. 2), subject to shareholder approval at the AGM. The record date for dividend entitlement is fixed as Thursday, August 14, 2025, and the register of members and share transfer books will remain closed from August 15 to August 29, 2025. The cut-off date for e-voting is August 22, 2025, with remote e-voting open from August 25 (9:00 AM) to August 28 (5:00 PM).
Shareholders holding shares as of August 14, 2025 will be eligible for the proposed final dividend of Rs. 2 per share, which if approved will be paid within 30 days of the AGM. The stock may see mild positive sentiment on confirmation of a consistent 100% dividend payout.