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AGM/EGM5 Sept 2026, 06:40 pm

Ace Men Engg Works Ltd Holds 46th AGM on Sep 30, 2026

AI Summary

Ace Men Engg Works Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of the 46th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:00 PM, to be conducted through Video Conferencing (VC) or Other Audio-Visual Means. The report includes financial statements, board's report, and auditor's reports. Key agenda items include adoption of audited standalone and consolidated financial statements, re-appointment of a director retiring by rotation, and re-appointment of statutory auditors. The Annual Report is available on the company's website.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 46th AGM scheduled for September 30, 2026.
  • AGM to be held via Video Conferencing.
  • Key agenda items include financial statement adoption and director re-appointment.