AGM/EGM5 Sept 2026, 07:01 pm
Ace Men Engg Works Ltd Announces 46th AGM Details
AI Summary
Ace Men Engg Works Ltd has announced its 46th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:00 PM via Video Conferencing. The company has dispatched its Annual Report for FY 2025-2026 to shareholders. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-2026, the re-appointment of Mr. Ruchir Patel as a Director, the re-appointment of M/s. Kakaria & Associates LLP as Statutory Auditors for five years, and the regularization of Mr. Bhaumik Kirankumar Raval and Mr. Virendrasinh Kirtisinh Parmar as Non-Executive Independent Directors.
Key Highlights
- 46th AGM scheduled for September 30, 2026, via video conference.
- Annual Report for FY 2025-2026 dispatched to shareholders.
- Agenda includes financial statement adoption and director re-appointments.
- Statutory Auditors to be re-appointed for a five-year term.
- Two additional independent directors to be regularized.
Price Impact
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