Action Construction Equipment Board Meet Set for Q3FY26

Action Construction Equipment Limited has announced that its Board of Directors will meet on February 3, 2026, to consider and approve the company’s unaudited financial results for the third quarter of fiscal year 2026. The quarter under review ended on December 31, 2025, and the meeting forms part of the company’s routine financial reporting and regulatory disclosure process.

The decision to convene the board meeting was disclosed through official regulatory filings, reinforcing the company’s commitment to transparency and timely communication with investors and stakeholders.

Board Meeting Agenda and Scope

The primary agenda of the upcoming board meeting is to review and approve both standalone and consolidated financial results for Q3FY26. These results will be subject to a limited review by the company’s statutory auditors before being finalized and released to the public.

Once approved, the financial results will provide insights into the company’s operational and financial performance during the December quarter, a period that is closely tracked by market participants and analysts.

Trading Window Closure and Compliance Measures

In line with SEBI regulations and the company’s internal code of conduct on insider trading, Action Construction Equipment Limited has already closed its trading window. The restriction came into effect on January 1, 2026, preventing designated persons from trading in the company’s securities during the sensitive period leading up to the results announcement.

The trading window is scheduled to reopen on February 6, 2026, following the conclusion of the board meeting and the public disclosure of the financial results. These measures are aimed at ensuring fair market practices and preventing the misuse of unpublished price-sensitive information.

Availability of Official Information

To ensure broad accessibility and transparency, the notice regarding the board meeting has been made available across multiple platforms. Investors and stakeholders can view the detailed notice on the company’s official website. In addition, the disclosure is accessible on the websites of the stock exchanges where the company is listed, including the BSE and NSE.

Action Construction Equipment Limited is listed on the BSE under scrip code 532762 and on the NSE under the symbol ACE, allowing investors to track updates and filings through official exchange channels.

Company Profile and Operations

Action Construction Equipment Limited operates from its registered and corporate office located on Dudhola Link Road in Palwal district, Haryana. The company’s marketing headquarters is based in Faridabad, NCR, supporting its nationwide sales and distribution network. Customer assistance is provided through a dedicated toll-free helpline.

As a listed company with CIN L74899HR1995PLC053860, Action Construction Equipment complies with SEBI’s Listing Obligations and Disclosure Requirements Regulations, 2015, ensuring adherence to corporate governance and reporting standards.

Focus on Financial Transparency

The scheduled board meeting underscores the company’s ongoing focus on regular financial disclosure and regulatory compliance. Following the announcement of the Q3FY26 results, stakeholders will be able to evaluate the company’s performance for the quarter ended December 31, 2025, based on figures reviewed by statutory auditors.

The outcome of the meeting is expected to provide clarity on the company’s financial trajectory as it progresses through the second half of fiscal year 2026.