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Action Construction Equipments Ltd. — Board/Management Information 2025
May 27, 2025
63900_rns_2025-05-27_21bc8370-0e91-4baa-b0ac-5393a3a8d7f0.pdf
Board/Management Information
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Action Construction Equipment Limited
Corporate & Registered Office
Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India
Date: May 27, 2025
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To, To, The Manager Listing The Manager Listing BSE Limited National Stock Exchange of India Limited 5[th] Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 532762 CM Quote: ACE
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors has approved the Appointment of M/s Vasisht & Associates, Company Secretaries, as the Secretarial Auditors of the Company Subject to the approval of the shareholders of the Company for a term of five Consecutive Years w.e.f F.Y. 2025-26 in their Meeting held on May 26, 2025.
The particulars required as per Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given below:
| Name and Addressof the firm | M/s Vasisht & Associates, Company Secretaries,Proprietor: Mr. Shobhit VasishtAddress: 441,Sector-2,Faridabad-121004. |
|---|---|
| Date ofAppointment | May 26, 2025. |
| Term ofAppointment | For a term of Five Consecutive Year w.e.f F.Y 2025-26 to audit the secretarial andrelated records of the Company pursuant to Companies Act, 2013 & rules madethereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. |
| Brief Profile | M/s Vasisht & Associates (VA) is a professional services firm specializing in secretarialcompliance for both Indian and Foreign clients. As a part of Lawgical ProfessionalsLLP, VA manages the secretarial function across its client base. The firm was foundedby Mr. Shobhit Vasisht.VA offers a comprehensive range of services includingSecretarial Compliance, Corporate Restructuring, Legal Advisory, Secretarial Audits,Valuation Services, Insolvency and Bankruptcy Advisory, Securities Laws & FEMACompliance, Domestic and Global Business Setup, Intellectual Property Rights (IPR),ESOPs, Trademark, Due Diligence, and other Corporate Advisory Services. Its clienteleincludes listed and unlisted companies, multinational corporations, and various CentralPublic Sector Enterprises (CPSEs) operating across multiple locations in India. |
Further, M/s Vasisht & Associates is also appointed for audit/certification of ‘Reconciliation of Share Capital Audit Report’ on quarterly basis and ‘Annual Secretarial Compliance Report’.
This is for your information and record please.
Thanking you.
For Action Construction Equipment Limited
ANIL Digitally signed by ANIL KUMAR KUMAR Date: 2025.05.27 12:46:39 +05'30' Anil Kumar Company Secretary & Compliance Officer M.No. ACS:37791
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Corporate Office: Phone: +91-1275-280111 (50 Lines), Fax: +91-1275-280133, E-mail: [email protected] Mktg. H.Q. : 4th Floor, Pinnacle, Surajkund, Faridabad, NCR-121009, Phone: +91-129-4550000 (100 Lines), Fax: +91-129-4550022, Email: [email protected] Customer Care No.:1800 1800 004 (Toll Free), CIN: L74899HR1995PLC053860, Website: www.ace-cranes.com