5327622026-08-245327622026-08-242026-08-24ResolutionOrAgendaDomain15327622026-08-24ResolutionOrAgendaDomain15327622026-08-242026-08-24ResolutionOrAgendaDomain25327622026-08-24ResolutionOrAgendaDomain25327622026-08-242026-08-24ResolutionOrAgendaDomain35327622026-08-24ResolutionOrAgendaDomain35327622026-08-242026-08-24ResolutionOrAgendaDomain45327622026-08-24ResolutionOrAgendaDomain45327622026-08-242026-08-24ResolutionOrAgendaDomain55327622026-08-24ResolutionOrAgendaDomain5xbrli:pureAction Construction Equipment LimitedACENew2026-09-1812:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32nd AGMFRIDAY2026-09-1812:00:00The AGM is to be conducted through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The deemed venue of AGM shall be the registered office of the Company5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) The audited standalone financial statement of the Company for the financial year ended March 31, 2026 and reports of Board of Directors and Auditors’ thereon; and (b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Auditors’ thereon. Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs 2.00 i.e. (100%) per equity share for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Sorab Agarwal (DIN: 00057666) who retires by rotation as DirectorExecutive DirectorMr. Sorab Agarwal000576662023-10-012028-09-30Ordinary ResolutionOthersOthersTo ratify the remuneration of the cost auditors for the financial year ending March 31, 2027To ratify the remuneration of the cost auditors for the financial year ending March 31, 2027Special ResolutionOthersOthersTo give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013.To give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013