Action Construction Equipment Annual General Meeting
Action Construction Equipment Limited concluded its 32nd Annual General Meeting on September 18, 2026. Members approved financial statements, director appointment, dividend declaration, and special business items.
Action Construction Equipment has dispatched letters to shareholders whose emails are unregistered, providing web links and QR codes to access the 32nd AGM and Annual Report.
Action Construction Equipment Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 in compliance with SEBI listing regulations.
Action Construction Equipment Ltd has released its Annual Report for the financial year 2025-26. The 32nd Annual General Meeting is scheduled for September 18, 2026.
Action Construction Equipment Annual General Meeting
Action Construction Equipment Limited announced its 32nd Annual General Meeting scheduled for September 18, 2026. The record date for dividend entitlement is September 03, 2026.
Action Construction Equipment recorded its best-ever Q1 FY27 performance with consolidated revenue growing 22% YoY. Growth was driven by Cranes and Construction Equipment segments despite volatile commodity costs and geopolitical tensions.
Action Construction Equipment Debt & Borrowing: ₹35 Cr
Action Construction Equipment Limited has completed the redemption of Commercial Papers worth ₹35 Crore, confirming the repayment to beneficiaries as per the IPA certificate.
ACE reported its best-ever Q1 with 19.5% revenue growth and significant margin expansion, driven by strong Construction Equipment performance and prudent cost management.
Action Construction Equipment Debt & Borrowing: ₹35 Cr
Action Construction Equipment Limited issued Commercial Papers worth Rs. 35 Crore for working capital requirements. The company confirmed compliance with SEBI listing frameworks for debt securities.
Action Construction Equipment will hold a board meeting on July 20, 2026. The agenda includes approving unaudited financial results for the quarter ended June 2026.
ACE delivered record Q4FY26 revenue with margins at 16%. Management is focusing on sustaining profitability through price hikes and a new 50:50 JV with KATO Japan for heavy cranes.
ACE delivered a resilient FY26 with record EBITDA margins despite flat revenue. The narrative focuses on margin protection via aggressive price hikes and strategic diversification into defense and heavy cranes to offset core volume volatility.
Action Construction Equipment Employee Stock Options
Action Construction Equipment granted 56,790 employee stock options at an exercise price of Rs 870. The options vest over three years, supporting long-term employee retention.
Action Construction Equipment re-appointed Mrs. Vandana Bansal as Cost Auditor for a 12-month term. This routine appointment ensures continued regulatory compliance for the company.
ACE reported highest-ever quarterly revenue for Q4FY26. Strong focus on infrastructure and manufacturing sectors, with expanding margins driven by product mix and JV with KATO.
Action Construction Equipment Limited recommended a final dividend of Rs. 2 per equity share for FY 2025-26. Record and AGM dates will be determined later.
Action Construction Equipment approved FY26 audited results and recommended a 100% dividend of ₹2.00 per share. Annual consolidated profit after tax reached ₹415.10 Crore.
Action Construction Equipment scheduled a board meeting on May 20, 2026. Directors will consider annual audited financial results and recommend equity dividends for FY 2025-26.
Action Construction Equipment scheduled a May 20 board meeting to approve FY2026 audited results and recommend dividends. Investors should track subsequent outcome disclosures for performance data.
Action Construction Equipment Merger & Restructuring Worth ₹85.77 Cr
Action Construction Equipment Limited is transferring its Heavy Cranes Business to its JV, ACE KATO Private Limited, on a slump sale basis. The division contributed ₹85.77 Crore (2.58%) to FY25 revenue. The transaction is expected to conclude by June 30, 2026, with consideration settled through the issuance of subscription shares by the JV company.
Action Construction Equipment Board Meeting Outcome
Action Construction Equipment Limited has scheduled a Board of Directors meeting for April 30, 2026. The meeting will likely cover general business items as per SEBI Listing Regulations. The notice is available on the company's website and stock exchange platforms.
Action Construction Equipment Fund Raise of ₹105 Cr
Action Construction Equipment Limited submitted a quarterly certificate confirming the utilization of Commercial Paper proceeds for working capital requirements. Total CP issuance for the calendar year reached ₹105 Crore as of March 31, 2026, with no outstanding amount. The company maintains 'Standard' asset classification for its fund-based facilities.