Leading Financial Service Provider in India | Canara Bank Securities Ltd

(01/06/2026 17:54)

Ace Men Engg Works - Board Meeting Outcome for Outcome Of The Board Meeting

1. the Consolidated audited Financial Results of the Company for the financial year ended March 31, 2026; The copies of the Results together with the Reports issued by M/s. S P A K & Associates, the Auditors of the Company, are enclosed. The Auditors have issued qualified opinion on the Results. A declaration in this regard duly signed by the Chief Financial Officer of the Company is enclosed. 2. the Standalone audited Financial Results of the Company for the financial year ended March 31, 2026; The copies of the Results together with the Reports issued by M/s. S P A K & Associates, the Auditors of the Company, are enclosed. The Auditors have issued an unqualified opinion on the Results. A declaration in this regard duly signed by the Chief Financial Officer of the Company is enclosed. 3. Took note of resignation of Mr. Sourabh Gopichand Gaikwad (DIN: 10692920) as an Independent Director of the Company with effect from Monday, June 01, 2026.

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