Action Construction Equipment Limited — Others, 01-08-2025: Shareholders meeting

Action Construction Equipment has announced key dates for its 31st Annual General Meeting (AGM) on August 29, 2025, to be held via video conference. Shareholders aiming for the potential final dividend of Rs 2 per share (100% on Rs 2 face value) need to hold shares by the August 14, 2025 record date. The company's share transfer books will be closed from August 15-29 for this purpose. If approved at the AGM, the dividend will be paid within 30 days. E-voting for the AGM starts August 25 and ends August 28, with a cut-off date of August 22.