Pursuant to Regulation 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Action Construction Equipment has informed that it enclosed the proceedings of 27th Annual General Meeting (AGM) of the Company held on Friday, 03rd September, 2021 at 12:00 Noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.