Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Action Construction Equipment has informed that a Meeting of the Board of Directors of the Company will be held on Thursday, November 06, 2025 to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2025. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. The said notice may be accessed on the Company’s website at http://www.ace-cranes.com and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com and http://www.nseindia.com. Further, the company has informed that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from October 01, 2025 and shall re-open on November 09, 2025.
The above information is a part of company’s filings submitted to BSE.
