Action Construction Equipment Ltd

BSE: 532762

27

total announcements

532762.BO · 15 min delayed

BSECompany Update26 Aug 2026

Action Construction Equipment Ltd

Copy of Newspaper Publication is attached herewith

Action Construction Equipment Ltd has published a newspaper advertisement under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to notices of 32nd Annual General Meeting, remote e-voting information, book closure and Record Date.

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BSEOthersESG24 Aug 2026

Action Construction Equipment Ltd

BRSR Report is attached herewith.

Action Construction Equipment Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations.

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BSEAGM/EGMResults24 Aug 2026

Action Construction Equipment Ltd

Notice of 32nd AGM is attached herewith.

Action Construction Equipment Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a director. A final dividend of ₹2.00 per equity share for the financial year ended March 31, 2026, will also be considered.

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BSEOthersResults24 Aug 2026

Action Construction Equipment Ltd

Annual Report FY 2025-26 of the Company is attached herewith.

Action Construction Equipment Ltd has announced its Annual Report FY 2025-26, with a total income of ` 3,395 Crores, EBITDA of ` 614 Crores, and Profit After Tax of ` 425 Crores. The company has also announced its 32nd Annual General Meeting (AGM) to be held on September 18, 2026.

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BSECompany Update22 Aug 2026

Action Construction Equipment Ltd

Copy of Newspaper Publication is Attached Herewith

Action Construction Equipment Ltd has published a newspaper advertisement regarding the 32nd Annual General Meeting (AGM), availability of AGM notice, annual report 2025-26, and e-voting details.

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BSECompany Update20 Aug 2026

Action Construction Equipment Ltd

Intimation of Cut-off date for e-voting is attached herewith

Action Construction Equipment Ltd has announced the cut-off date for e-voting as September 11, 2026, for its 32nd Annual General Meeting (AGM) scheduled on September 18, 2026. The record date for determining the entitlement of equity shareholders for the final dividend is fixed as September 3, 2026.

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BSECompany Update20 Aug 2026

Action Construction Equipment Ltd

Intimation of Closure of Register of Member & Share Transfer Books is attached herewith.

Action Construction Equipment Ltd has announced the closure of its Register of Members and Share Transfer Books from September 4 to September 18, 2026, and the record date for the final dividend is fixed as September 3, 2026. The company will hold its 32nd Annual General Meeting (AGM) on September 18, 2026, through video conferencing. The AGM will consider the dividend declaration, and the dividend will be paid within 30 days from the declaration. The company has also provided the facility for its members to cast their votes on all resolutions set forth in the notice by electronic means (e-voting).

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BSECorp. ActionResults20 Aug 2026

Action Construction Equipment Ltd

Intimation of Record Date is Attached Herewith

Action Construction Equipment Ltd has announced the record date for determining the entitlement of equity shareholders for the final dividend as Thursday, September 03, 2026. The company will hold its 32nd Annual General Meeting (AGM) on Friday, September 18, 2026, through video conferencing. The Register of Members and Share Transfer Books will be closed from September 04, 2026, to September 18, 2026. The company has also provided the facility for e-voting on all resolutions set forth in the notice.

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BSECompany UpdateRegulatory10 Aug 2026

Action Construction Equipment Ltd

Intimation of Investor/Analyst Plant Visit

Action Construction Equipment Ltd has informed about an investor/analyst plant visit scheduled on August 12, 2026, at Dudhola link road, Palwal, Faridabad, Haryana-121102. The visit is subject to changes due to exigencies.

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BSECompany UpdateMgmt Change7 Aug 2026

Action Construction Equipment Ltd

Schedule of Analyst/Investor meet is attached herewith

Action Construction Equipment Ltd has announced a schedule of analyst/investor meets to be held on August 10 and 19, 2026, with LIC Mutual Fund Ltd and Invisage Capital respectively.

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BSECompany Update27 Jul 2026

Action Construction Equipment Ltd

Schedule of Analyst/Investor meets is attached herewith

Action Construction Equipment Ltd has announced a schedule of analyst/investor meets pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meets are scheduled to take place on July 30 and 31, 2026, with various mutual funds and asset management companies. The schedule is subject to changes due to exigencies.

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BSECompany Update27 Jul 2026

Action Construction Equipment Ltd

Schedule of Analyst/Investor meets is attached herewith

Action Construction Equipment Ltd has announced the schedule of analyst/investor meets, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meets are scheduled to take place on July 30 and 31, 2026, with various mutual funds and asset management companies.

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BSECompany Update27 Jul 2026

Action Construction Equipment Ltd

Schedule of Analyst/Investor meet is attached herewith

Action Construction Equipment Ltd has announced the schedule of analyst/investor meets, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meets are scheduled on July 30 and 31, 2026, with various mutual funds and asset management companies. The schedule is subject to changes due to exigencies.

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BSECompany UpdateRegulatory27 Jul 2026

Action Construction Equipment Ltd

Schedule of Analyst/Investor is attached herewith.

Action Construction Equipment Ltd has announced the schedule of analyst/investor institutional meets, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meets are scheduled to take place on July 30 and 31, 2026, with various asset management companies and mutual funds.

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