ACTION CONSTRUCTION EQUIPMENT LTD. - Board Meeting Intimation for Inter Alia: (A) To Consider And Approve Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended On 31St March, 2023. (B) To Consider And Recommend Dividend On Equity Shares Of The Company For FY 2022-23.

ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve (a) standalone and consolidated audited financial results of the Company for the quarter/year ended on 31st March, 2023. (b) To consider and recommend dividend on equity shares of the Company for the FY 2022-23.