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Action Construction Equipment informs about voting results and scrutinizer’s report

In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Action Construction Equipment has informed that it enclosed the voting results of the business transacted in the prescribed format at the 31st Annual General Meeting (AGM) of the Company held on Friday, 29th August, 2025 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). A copy of Scrutinizer’s report is also enclosed.

The above information is a part of company’s filings submitted to BSE.