Action Construction Equipment Ltd

Meeting Details

• Date and time: September 02, 2026 at 11:30 A.M.
• Type and mode: One-on-one, physical meeting in Palwal.
• Organizer: Sparx Capital.
• Purpose: Analyst/Investor Institutional Meet.
• Key company participants: Company Secretary & Compliance Officer.

BRSR filing overview

• BRSR for FY2025-26 submitted; SGS assurance on Core indicators.

Assurance scope

• SGS covers 9 ESG attributes; ISAE 3000/3410; scope includes 8 plants, 19 offices.

JV formation

• ACE KATO Private Limited formed Mar 11, 2026; JV not subsidiary; 50:50 plan with Kato.

Holdings and trusts

• Crane Kraft India Pvt Ltd: 100%; Namo Metals 90%; ACE ERS Trust 100%; ACE Employees Welfare Trust 100%.

Subsidiary liquidation

• SC Forma SA liquidated; net ₹1,434 lakhs received Sep 3, 2025.

Sustainability and energy updates

• Rooftop/carport solar 2,478.90 kWp; 50% renewables target; energy efficiency upgrades.

Emissions and energy metrics

• Scope 1: 3,134.10 tCO2e; Scope 2: 5,155.66 tCO2e; total energy 75.06 TJ.

Assurance and boundary

• SGS reasonable assurance on BRSR Core; scope: 8 plants, 19 offices.

Governance and CSR oversight

• Board: 8 directors, 3 women (37.5%); CSR and Risk Committees oversee sustainability.

Regulatory filings and consumer metrics

• BRSR filed under Regulation 34; consumer complaints via toll-free and email; no recalls.

AGM Details

• Date/time: 18 September 2026 at 12:00 Noon via VC/OAVM.
• Mode: VC/OAVM; deemed venue: registered office.
• Record date for voting: 11 September 2026.
• Dividend record date: 3 September 2026.
• Dividend paid within 30 days of AGM, subject to approval.
• Register of Members closed: 4-18 September 2026.
• Remote e-voting window: 14-17 September 2026.

Ordinary Business

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Declare final dividend of Rs 2.00 per equity share.
• Sorab Agarwal to be appointed as Director on rotation.

Special Business

• Remuneration of cost auditors ratified for FY 2027: Rs 1,75,000 plus taxes.
• Special resolution to enable loans, deposits, guarantees, and investments up to Rs 3,000 crore.
• Consent to invest in subsidiaries, associates, and other entities across instruments.
• Board authorized to negotiate terms of such investments and loans.

Director Remuneration & Details

• Sorab Agarwal retires by rotation; proposed re-appointment.
• Remuneration last drawn (FY2025-26): Rs 131.0 Lakhs.

• Consolidated revenue ₹₹328,043.78 lakh.
• Net profit ₹41,510.33 lakh.
• EPS basic ₹34.88.
• EPS diluted ₹34.87.
• Final dividend ₹2.00 per equity share.
• ACE KATO Private Limited formed Mar 11, 2026.
• ACE KATO JV 50:50 with KATO Works Co., Ltd.
• JV not consolidated in FY26.
• Undrawn bank facilities ₹45,548.44 lakh.
• Total debt ₹790.54 lakh.

AGM and voting timetable

• 32nd AGM scheduled for September 18, 2026 at 12:00 Noon via video conference.
• Record date for final dividend entitlement fixed at September 3, 2026.
• Register of Members and share transfer books closed September 4–18, 2026.
• Dividend, if declared, will be paid within 30 days from declaration.
• Cut-off date for e-voting is September 11, 2026; remote voting runs Sept 14–17.
• AGM to be conducted through Video Conferencing/Other Audio Visual Means.

Event details

• Investor/Analyst plant visit by Dharohar Capital on Aug 12, 2026 at Dudhola link road, Palwal, Faridabad.

Meeting Details

• Aug 10, 2026, 11:00 AM; one-on-one virtual meeting with LIC Mutual Fund Ltd.
• Aug 19, 2026, 2:00 PM; meeting with Invisage Capital.

Participants

• Company participants: Company Secretary & Compliance Officer (ACE).

Purpose

• Schedule of Analyst/Investors Institutional Meets under Regulation 30 for investor interaction.

Meeting Details

• July 30, 2026, 11:00 A.M – One-on-one virtual with TCG AMC.
• July 30, 2026, 12:00 P.M – Helios Mutual Fund (type not specified).
• July 30, 2026, 03:30 P.M – Franklin Templeton AMC meeting.
• July 31, 2026, 11:00 A.M – Nuvama PCG meeting.
• July 31, 2026, 12:00 P.M – Trust Mutual Fund meeting.
• July 31, 2026, 02:00 P.M – Ambit AMC meeting.
• July 31, 2026, 03:00 P.M – Groww Mutual Fund meeting.

Participants

• Company participants not specified.

Purpose

• Purpose: Analyst/Investors Institutional Meets under Regulation 30.

Additional Notes

• Recordings/presentations not specified.