
Board Meeting2 Sept 2026, 05:30 pm
Ace Men Engg Board Meeting on Sep 5 to Approve Annual Report
AI Summary
Ace Men Engg Works Ltd has scheduled a Board of Directors meeting for September 5, 2025. The primary agenda items include the consideration and approval of the draft Annual Report for the financial year ended March 31, 2026, along with its annexures. Additionally, the board will discuss and approve the draft Notice of the upcoming Annual General Meeting (AGM), fix the date for book closure, and determine the date, time, and venue for the AGM. The appointment of a scrutinizer for the AGM will also be addressed, along with any other business as permitted by the chair.
Key Highlights
- Board meeting scheduled for September 5, 2025.
- Agenda includes approval of draft Annual Report FY26.
- Will fix date for book closure and AGM.
- Appointment of AGM scrutinizer to be considered.
Price Impact
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