Action Construction Equipment Limited — Important, 01-08-2025: General Updates

Action Construction Equipment (ACE) will hold its 31st Annual General Meeting (AGM) to approve key company matters. The company has fixed the record date for determining eligible shareholders for a potential final dividend of Rs. 2 per share. The Register of Members and Share Transfer Books will be closed for this purpose. Shareholders can participate in the e-voting process, with specific cut-off dates and voting periods provided. This is a crucial update for investors to ensure their eligibility for the dividend and participation in AGM decisions.