Action Construction Equipment Ltd (ACE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Action Construction Equipment Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Scheduled Conference call is attached herewith.
Intimation · 13 Nov 2026, 4:00 pm
Action Construction Equipment Schedules Q2/H1-FY27 Earnings Conference Call Action Construction Equipment Limited has scheduled its Q2/H1-FY27 earnings conference call for 13th Nov'26 at 04:00 PM IST, hosted by Avendus Spark. This follows the announcement of the company's Q2FY27 financial results on 12th Nov'26. The management team representing the company will include Executive Director Sorab Agarwal, Chief Financial Officer Rajan Luthra, and President Vyom Agarwal. Universal dial-in access numbers for the call include +91 22 6280 1230 and +91 22 7115 8131, alongside international toll-free options for the UK, USA, Singapore, and Hong Kong.
Action Construction Equipment Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve and take on record ....
Intimation · 12 Nov 2026, 5:30 am
Action Construction Equipment Schedules Board Meeting for Q2 FY27 Results Action Construction Equipment Limited has scheduled its Board of Directors meeting on 12th Nov'26 to consider, approve, and record the standalone and consolidated unaudited financial results for the quarter ended 30th Sep'26, subject to limited review by statutory auditors. In compliance with SEBI insider trading regulations, the company's trading window was closed on 1st Oct'26 and will reopen on 16th Nov'26.
ACE Backhoe Loaders for Ministry of Defence
Others (Uncategorized) · 30 Sept 2026, 7:28 pm
Action Construction Equipment Secures Order for 74 Backhoe Loaders from MoD Action Construction Equipment Limited has secured an order to supply 74 units of 4X4 Backhoe Loaders to the Border Roads Organisation under the Ministry of Defence (MoD), announced on 30th Sep'26. The contract aligns with the company's strategic push to expand its footprint within India's defence sector while supporting the government's "Make in India" and "Aatmanirbhar Bharat" initiatives.
SEBI Circular dated 30th January 2026 on Ease of Doing Investment-Special Window for Transfer and Dematerialisation of Physical Securities.
Others (Uncategorized) · 30 Sept 2026, 7:24 pm
Action Construction Equipment Notifies SEBI Window for Physical Share Dematerialisation Action Construction Equipment has notified stakeholders regarding SEBI’s special window running from 5th Feb'26 to 4th Feb'27 for the transfer and dematerialisation of physical securities transacted prior to 1st Apr'19. Transferees must submit the original certificates, transfer deeds, KYC, and Client Master List to RTA Skyline Financial Services. All processed shares will be credited strictly in demat form and subject to a mandatory one-year lock-in period. Disputed securities and those transferred to the IEPF remain excluded from processing under this regulatory framework.
Schedule of Analyst/Investor meet is attached herewith
Intimation · 27 Sept 2026, 2:45 am
Action Construction Equipment Schedules One-on-One Investor Meet with Vallum Capital Action Construction Equipment Limited has announced an institutional investor meeting scheduled for 30th Sep'26 at 11:00 AM in Faridabad. The company will engage in a one-on-one interaction with M/s Vallum Capital, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The schedule remains subject to changes based on unforeseen exigencies from either party.
Voting Results for 32nd Annual General Meeting and Scrutinizer''s Report is attached herewith
Annual General Meeting · 19 Sept 2026, 9:32 pm
Chairman''s Speech at the 32nd Annual General Meeting
Annual General Meeting · 18 Sept 2026, 10:56 pm
Proceeding of 32nd Annual General Meeting
Annual General Meeting · 18 Sept 2026, 10:47 pm
Dispatch of letter to shareholder whose e-mail & address not Registered
Others (Uncategorized) · 15 Sept 2026, 10:15 pm
Action Construction Equipment Dispatches 32nd AGM Notice and FY26 Annual Report Access Details Action Construction Equipment Limited has dispatched communications to shareholders whose email addresses are unregistered, providing web links and QR codes to access the 32nd AGM Notice and FY26 Annual Report. The company's 32nd AGM is scheduled for 18th Sep'26 at 12:00 PM IST via Video Conferencing/Other Audio Visual Means, in compliance with MCA and SEBI guidelines. Shareholders holding shares in demat form are requested to update email details with depository participants, while physical shareholders must contact Skyline Financial Services.
Schedule of Analyst/Investor meet is attached herewith.
Intimation · 09 Sept 2026, 10:47 pm
Action Construction Equipment Schedules Virtual Investor Meeting with DRChoksey FinServ PMS Action Construction Equipment Limited has announced an institutional investor meeting pursuant to Regulation 30 of SEBI LODR Regulations, 2015. The company is scheduled to hold a virtual one-on-one meeting with M/s DRChoksey FinServ PMS on 11th Sep'26 at 02:30 PM. The schedule remains subject to changes based on exigencies from either party.
Schedule of Analyst/Investor meet is attached herewith
Intimation · 05 Sept 2026, 9:49 pm
Action Construction Equipment Schedules One-on-One Investor Meet Action Construction Equipment Limited has scheduled a virtual one-on-one institutional investor meeting with Systematix Asset Management on 8th Sep'26 at 1:30 PM. The interaction remains subject to schedule changes based on unforeseen exigencies from either party.
Schedule of Analyst/Investor meet is attached herewith
Intimation · 05 Sept 2026, 3:22 am
Action Construction Equipment Schedules Investor Meet with Baroda BNP MF Action Construction Equipment Limited has scheduled a one-on-one institutional investor meeting with Baroda BNP MF pursuant to Regulation 30 of SEBI Listing Regulations. The meeting is set to take place on 7th Sep'26 at 03:00 PM in Palwal.
Schedule of Analyst/Investor meet is attached herewith
Intimation · 25 Aug 2026, 9:16 pm
ACE Schedules Investor Meet with Sparx Capital Action Construction Equipment Ltd. (ACE) has announced an analyst/investor meeting with Sparx Capital. The one-on-one meeting is scheduled for 02 Sep'26 at 11:30 A.M. in Palwal. This engagement is pursuant to Regulation 30 of SEBI's listing obligations. The schedule is subject to potential changes from either the company or the investor.
BRSR Report is attached herewith.
Others (Uncategorized) · 24 Aug 2026, 11:12 pm
ACE Submits FY26 Business Responsibility and Sustainability Report Action Construction Equipment Ltd filed its Business Responsibility and Sustainability Report for FY 2025-26 on 24 Aug'26. The report, which includes a reasonable assurance report from SGS India, covers standalone operations. For FY26, the company reported total GHG emissions (Scope 1+2) of 8,289.76 MT CO2e. Turnover was ₹32,736.8M, with exports contributing 6.20%. Construction equipment formed 92.34% of turnover. Key FY26 sustainability metrics include a 22.40% employee turnover rate and a total energy consumption of 75.06 TJ. The company generated 2,878.74 metric tonnes of waste.
Notice of 32nd AGM is attached herewith.
Annual General Meeting · 24 Aug 2026, 11:09 pm
Annual Report FY 2025-26 of the Company is attached herewith.
Others (Uncategorized) · 24 Aug 2026, 11:06 pm
Intimation of Cut-off date for e-voting is attached herewith
Others (Uncategorized) · 20 Aug 2026, 9:30 pm
Action Construction Equipment Sets AGM, Dividend Record, and E-Voting Dates Action Construction Equipment (ACE) will hold its 32nd AGM on 18 Sep'26. The company has fixed 03 Sep'26 as the record date for determining shareholder entitlement for the final dividend. The Register of Members will be closed from 04 Sep'26 to 18 Sep'26. The cut-off date for e-voting eligibility is 11 Sep'26, with the remote e-voting window open from 14 Sep'26 to 17 Sep'26. Any dividend declared at the AGM will be paid within 30 days.
Intimation of Closure of Register of Member & Share Transfer Books is attached herewith.
Others (Uncategorized) · 20 Aug 2026, 9:27 pm
Action Construction Equipment Sets AGM and Dividend Record Date Action Construction Equipment Limited has scheduled its 32nd AGM for 18 Sep'26 via video conference. The company fixed 03 Sep'26 as the record date to determine shareholder eligibility for the final dividend, which will be paid within 30 days of declaration. The register of members and share transfer books will be closed from 04 Sep'26 to 18 Sep'26. The cut-off date for e-voting eligibility is 11 Sep'26, with the remote e-voting period running from 14 Sep'26 to 17 Sep'26.
Intimation of Record Date is Attached Herewith
Dividend · 20 Aug 2026, 9:24 pm
Action Construction Equipment Announces AGM and Final Dividend Record Date Action Construction Equipment (ACE) will hold its 32nd Annual General Meeting (AGM) via video conference on 18 Sep'26. The company has fixed 03 Sep'26 as the record date for determining shareholder eligibility for the final dividend. The Register of Members will be closed from 04 Sep'26 to 18 Sep'26. The cut-off date for remote e-voting entitlement is 11 Sep'26, with the e-voting period scheduled from 14 Sep'26 to 17 Sep'26. The final dividend, if declared, will be paid within 30 days.
Intimation of 32nd AGM is attached herewith.
Annual General Meeting · 20 Aug 2026, 9:21 pm
Intimation of Investor/Analyst Plant Visit
Others (Uncategorized) · 10 Aug 2026, 3:32 pm
Action Construction Equipment (ACE) to Host Investor Plant Visit Action Construction Equipment Ltd. (ACE) has scheduled an investor/analyst plant visit for Dharohar Capital on 12 Aug'26. The visit will take place at the company's manufacturing facility located at Dudhola Link Road, Palwal, Haryana. This engagement provides an opportunity for direct operational diligence by the investor. The company noted that the schedule is subject to potential changes due to exigencies.
Schedule of Analyst/Investor meet is attached herewith.
Intimation · 07 Aug 2026, 9:15 pm
ACE Schedules Meetings with LIC Mutual Fund and Invisage Capital Action Construction Equipment (ACE) has scheduled two virtual one-on-one meetings with institutional investors. The company will meet with LIC Mutual Fund Ltd on 10 Aug'26 at 11:00 AM. A subsequent meeting is planned with Invisage Capital on 19 Aug'26 at 02:00 PM. The schedule is subject to potential changes.
Schedule of Analyst/Investor meet is attached herewith
Intimation · 07 Aug 2026, 9:12 pm
Action Construction Equipment (ACE) Schedules Investor Meetings Action Construction Equipment has scheduled two upcoming one-on-one virtual investor meetings. The company will meet with LIC Mutual Fund Ltd on Aug 10, '26, and with Invisage Capital on Aug 19, '26. This intimation was made pursuant to SEBI's Listing Obligations and Disclosure Requirements regulations. The schedule is subject to potential changes based on exigencies from any of the involved parties. These meetings follow standard corporate disclosure practices to keep the market informed of institutional engagements.