Action Construction Equipment has informed that the Board of Directors in its meeting held on Monday, May 26, 2025 has approved the following items: Audited financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025; Recommended the Dividend @ 100% - Rs. 2.00 per equity share of Rs.2 each for the financial year 2024-25 subject to approval of the shareholders at the ensuing Annual General Meeting. It has enclosed the following: Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2025; Auditors’ Report on the Audited Financial Results-Standalone and Consolidated; Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 with respect to Audit Report with unmodified opinion.
The above information is a part of company’s filings submitted to BSE.
