Ace Men Engg Works Ltd

Ace Men Engg Works Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 PM via Video Conferencing. The company is providing shareholders, whose email addresses are not registered, with a weblink to access the Annual Report for FY 2025-26. The link to the annual report is https://acemenenggworks.com/annual-reports/. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, mobile number, bank account, and nomination, to ensure continued receipt of payments and services.

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.

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.

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.

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.

Ace Men Engg Works Ltd announced the Board of Directors has approved the unaudited financial results for the first quarter ended June 30, 2026. The results were approved for both consolidated and standalone financial statements. The auditors have issued an unmodified opinion on the results, with the limited review reports enclosed. The board meeting commenced at 3:00 PM and concluded at 3:45 PM.

Ace Men Engg Works Ltd announced the approval of its unaudited financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held today. Both consolidated and standalone financial results were considered. The auditors have issued an unmodified opinion on the results, indicating no material misstatements.

Ace Men Engg Works Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. The meeting will also address any other business as permitted by the chair, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ace Men Engg Works Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The company will inform the stock exchanges in due course about the date of the Board Meeting scheduled to approve these financial results. This measure is in compliance with SEBI's regulations on insider trading.

Ace Men Engg Works Ltd has accepted the resignation of Mr. Sourabh Gopichand Gaikwad as an Independent Director, effective June 01, 2026. The resignation is due to preoccupation. Mr. Gaikwad does not hold directorships in any other listed entities. The company has provided the necessary details as per SEBI (LODR) Regulations, 2015.