Action Construction Equipment Limited has informed the Exchange about General Updates Intimation of closer of Register of members & Share transfer books
ACE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
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. The company has proposed a final dividend of Rs. 2/- per share (100% on face value of Rs. 2), subject to approval at the AGM. The record date to determine eligible shareholders for the dividend is Thursday, August 14, 2025, and the Register of Members & Share Transfer Books will remain closed from August 15, 2025 to August 29, 2025. The cut-off date for e-voting eligibility is August 22, 2025, with remote e-voting running from August 25 (9:00 AM) to August 28 (5:00 PM). Dividend, if declared, will be paid within 30 days of the AGM to shareholders on record as of August 14, 2025.
Investors who buy shares by August 14, 2025 will be eligible to receive the Rs. 2/- per share final dividend. The book closure means no share transfers can take place between August 15-29, 2025. The stock may see mild buying interest ahead of the record date (ex-date effect), though the dividend amount is modest relative to typical ACE share price levels.