Re-appointment of cost Auditor for FY 2026-27 is attached herewith
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The Board of Directors of Action Construction Equipment Limited has approved the re-appointment of M/s Vandana Bansal & Associates as Cost Auditors for FY 2026-27. The appointment was made in the board meeting held on May 20, 2026, and is subject to ratification of remuneration by shareholders. Vandana Bansal & Associates, a firm with over 30 years of experience, will audit the company's cost records as required under the Companies Act, 2013. The firm's proprietor is Mrs. Vandana Bansal, based in Faridabad. This is a routine annual appointment as part of statutory compliance requirements.
This is a standard corporate governance filing with no direct impact on shareholders or stock price. The re-appointment ensures continued compliance with statutory cost audit requirements under the Companies Act.