Action Construction Equipment Ltd

Order win details

• Awarded an order to supply 74 units of 4x4 backhoe loaders to Border Roads Organisation, MoD.
• Value of the order not disclosed.
• Supports Make in India and AatmaNirbhar Bharat initiatives.

Special Window for transfer and dematerialisation

• Window open from February 5, 2026 to February 4, 2027 for pre-2019 physical securities.
• Transfers must be dematerialised and held under a one-year lock-in from registration.
• IEPF-transferred securities are not eligible under this window.
• Eligibility includes earlier lodged transfers rejected or pending due to deficiencies, with rectification allowed.
• Required documents include original certificates, pre-Apr 1, 2019 transfer deed, proof of purchase, KYC, latest CML.
• Indemnity Undertaking required; submitted to Skyline Financial Services as Registrar and Transfer Agent.
• Listed company, RTA shall process transfers within 70 days of complete documents.
• Securities dematted and locked cannot be transferred or pledged during lock-in.
• Disputes between transferor/transferee not covered by window; may be resolved via court/NCLT.
• Window publicised by listed entities and RTAs at least every two months during the year.

Meeting Details

• Date and time: September 30, 2026, 11:00 A.M.
• Meeting with: M/s Vallum Capital
• Type: One-on-One
• Mode/Place: Physical meeting, Faridabad

Participants

• Key company participant: Company Secretary & Compliance Officer

Purpose

• Purpose: Intimation of Analyst/Investor Institutional Meet under Regulation 30

Action Construction Equipment Limited trading window closed from October 01, 2026 until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026

AGM Details

• Date/time/mode: 18 Sep 2026, 12:00 noon, via VC/OAVM
• Record date for e-voting: 11 Sep 2026
• Shareholders on record: 188,022
• Attendees via VC: promoters 4, public 78

Key resolutions and outcomes

• Res 1 (Ordinary): Standalone financials adopted; in-favour 92,153,561; against 651
• Res 2 (Ordinary): Final dividend Rs 2.00 per share; in-favour 92,145,669; against 12,709
• Res 3 (Ordinary): Sorab Agarwal by rotation; in-favour 14,237,800; against 58,339
• Res 4 (Ordinary): Cost auditors' remuneration for FY2027 ratified; in-favour 92,152,938; against 1,264
• Res 5 (Special): Loans/deposits/guarantees beyond Section 186 limits; in-favour 85,500,386; against 6,167,378

Dividend

• Final dividend of Rs 2.00 per equity share declared for the year

Director changes

• Sorab Agarwal retires by rotation and is reappointed as Director

Auditor matters

• Remuneration of cost auditors for FY2027 ratified

FY25-26 highlights

• Standalone revenue for FY2025-26 was ₹3,273.68 crore, down from ₹3,320.32 crore.
• EBITDA rose to ₹622.36 crore from ₹599.33 crore.
• Profit after tax increased to ₹425.42 crore from ₹403.64 crore.
• Final dividend of ₹2 per equity share (100%) proposed, subject to shareholder approval.
• ACE-KATO Private Limited formed as a 50:50 joint venture; operations have commenced.
• Defence orders secured, including Rough Terrain Forklift Trucks for the Ministry of Defence.
• Exports to over 37 countries; Stage V norms enhance international opportunities.
• ACE was certified as a Great Place To Work in January 2026.

AGM Details

• AGM date: 18 September 2026.
• Time: 12:00 Noon.
• Mode: VC/OAVM.

Dividend Proposal

• Final dividend of Rs 2.00 per equity share proposed.

Ordinary Business

• Adopt standalone and consolidated financial statements along with Directors' and Auditors' reports.

Director Changes

• Sorab Agarwal to be appointed as Director, retiring by rotation.

Special Business

• Ratify remuneration of Cost Auditors for FY2027.
• Authorize loans, inter-corporate deposits, guarantees, and securities acquisitions beyond Section 186 limits.

Voting Status

• Voting results to be declared separately; not disclosed in filing.

AGM notice and access to annual report

• 32nd AGM scheduled for 18 September 2026 at 12:00 IST via VC/OAVM.
• Notice and Annual Report for FY 2025-26 are being circulated electronically.
• Soft copy available through the shared link or the cited QR code.
• Letters dispatched to shareholders without registered emails providing access link and QR.
• Shareholders to update email addresses with their DP for demat form, or RTA for physical form.
• Registrar and Transfer Agent: Skyline Financial Services, New Delhi; contact details provided.
• Date of communication: 24 August 2026.

Meeting Details

• Sep 11, 2026, 2:30 PM; One-on-one virtual investor meeting with DRChoksey FinServ PMS.