Ace Men Engg Works Limited has submitted a regulatory filing to BSE Limited intimating about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, September 05, 2025.
The Board will consider and approve the following agenda items:
- (i) The draft Annual Report along with the necessary annexures for the financial year ended March 31, 2026
- (ii) The draft Notice of the ensuing Annual General Meeting
- (iii) To fix the date for book closure (Register of Members)
- (iv) To fix the day, date, time, and venue for the Annual General Meeting of the Company
- (v) The appointment of a Scrutinizer for the ensuing Annual General Meeting
- (vi) Any other business with the permission of the chair
The disclosure is made in accordance with Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication is digitally signed by Ruchir Patel, Managing Director (DIN: 09840600), on behalf of Ace Men Engg Works Limited.
Financial Impact
No specific financial impact is quantified in this disclosure. The meeting is procedural for annual reporting and AGM preparations.