ACTION CONSTRUCTION EQUIPMENT LTD. - Corporate Action-Board to consider Dividend

This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, May 23, 2022 inter alia: (a) To consider and approve standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2022. (b) To consider and recommend dividend on equity shares of the Company for the FY 2021-22.