Board Meeting Announcement for Action Construction Equipment Ltd - May 26, 2025

Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve (a) standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March 2025. (b) To consider and recommend dividend on equity shares of the Company for the FY 2024-25.