Ace Men Engg Works Ltd

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.

Ace Men Engg Works Ltd has informed the BSE that the meeting of the Board of Directors, originally scheduled, has been postponed and will now be held on May 30, 2026. The meeting will consider and approve the Audited Financial Results, as per the intimation dated May 23, 2026.

Ace Men Engg Works Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the financial year ended March 31, 2026, along with any other business with the chair's permission.

Ace Men Engg Works Ltd has announced the shifting of its registered office from Office No. 16, Gulab Tower, Thaltej, Ahmedabad, Gujarat, 380054 to Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Ahmedabad – 380059, effective May 20, 2026. The relocation is within the same city and jurisdiction of the Registrar of Companies, Ahmedabad. The Board of Directors approved the change during its meeting held today, which commenced at 05:00 P.M. and concluded at 05:30 P.M.

Ace Men Engg Works Ltd has announced the shifting of its registered office within Ahmedabad, Gujarat, effective May 20, 2026. The new office is located at Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Ahmedabad – 380059. The shifting was approved by the Board of Directors in a meeting held today and remains within the same city and jurisdiction of the Registrar of Companies, Ahmedabad.

Ace Men Engg Works Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as per the Company's Code of Fair Disclosure of Unpublished Price Sensitive Information. The closure will begin on April 01, 2026, and will remain in effect for 48 hours after the declaration of the Financial Results for the quarter and financial year ending March 31, 2026. The date of the Board Meeting for approval of the Financial Results will be intimated in due course.

Ace Men Engg Works Ltd has informed the BSE that the meeting of the Board of Directors, originally scheduled on an unspecified date, has been postponed. The new date for the Board Meeting is Wednesday, February 18, 2026. The Board will consider and approve the business submitted vide intimation dated February 11, 2026.

Ace Men Engg Works Ltd has announced a Board of Directors meeting on February 14, 2026. The agenda includes the consideration and approval of the unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months period ended December 31, 2025. The meeting will also consider any other business with the permission of the chair, in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ace Men Engg Works Ltd has announced the appointment of new Statutory Auditors, M/s. S P A K & Associates, following the resignation of M/s. J Singh & Associates. The new auditors will take over from February 11, 2026. The company has also appointed Mr. Dheeraj Kumar Sahu as the new Company Secretary and Compliance Officer.