Business
Action Construction Equipment : Financials Results Q4 FY 2025-26
Action Construction Equipment : Financials Results Q4 FY
About this update from Action Construction Equipment Limited
[{"type":"text","content":"\n \n Action Construction Equipment Limited\n \n \n Corporate & Registered Office\n \n \n Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India\n \n \n \n Date: May 20, 2026\n \n \n To,\n \n The Manager Listing\n \n \n BSE Limited\n \n \n 5th Floor, P.J. Towers, Dalal Street,\n \n \n Mumbai-400001\n \n \n Scrip Code: 532762\n \n \n The Manager Listing\n \n \n National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E),\n \n \n Mumbai-400051\n \n \n CM Quote: ACE\n \n Subject: Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\n Dear Sir/Madam,\n \n \n Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Wednesday May 20, 2026 has approved the following items:\n \n \n Audited financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026.\n \n \n Recommended the Dividend @ 100% i.e. Rs. 2.00 per equity share of Rs.2 each for the financial year 2025-26 subject to approval of the shareholders at the ensuing Annual General Meeting.\n \n \n Please find enclosed herewith the following:\n \n \n .\n \n \n Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026.\n \n \n Auditors' Report on the Audited Financial Results-Standalone and Consolidated.\n \n \n Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. Audit Report with unmodified opinion.\n \n \n We further wish to inform that the Board Meeting held today commenced at 2:00 p.m. and concluded at 4:25 p.m.\n \n \n This is for your information and record please. Thanking You.\n \n \n For Action Construction Equipment Limited\n \n \n ANIL KUMAR\n \n \n \n Digitally signed by ANIL KUMAR DN: c=IN, o=Personal,\n \n \n 2.5.4.20=0385376578c5db8cf99f6f833ee2c53da\n \n \n bcad74d452286710aa52c511344a9ad, postalCode=121006, l=Faridabad, st=Haryana, serialNumber=c69127d248f7209479cfd1acbf29 1cc10ed601a979bf6bcb944845f16be31b0c, [email protected], cn=ANIL KUMAR Date: 2026.05.20 17:41:16 +05'30'\n \n \n Anil Kumar\n \n \n Company Secretary &...