Ace Men Engg Works Board Approves Auditor Appointment & Director Regularisation

Ace Men Engg Works Ltd announced the outcome of its Board of Directors meeting. Key decisions included recommending the re-appointment of Mr. Ruchir Patel, and the appointment of Mr. Virendrasinh Kirtisinh Parmar and Mr. Bhaumik Kirankumar Raval as Additional Non-Executive Independent Directors, subject to member approval. The Board also approved the appointment of M/s. Kakaria & Associates LLP as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, pending shareholder approval at the upcoming AGM. Additionally, the draft Annual Report and Notice for the 46th AGM were approved, along with the appointment of a Scrutinizer for the AGM and fixing the book closure date.