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(02/09/2026 17:21)

Ace Men Engg Works - Board Meeting Intimation for Intimation Of Board Meeting

Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve (i) the draft Annual Report along with the necessary annexure's thereof, for the financial year ended March 31, 2026;\r\n(ii) the draft Notice of the ensuing Annual General Meeting;\r\n(iii) to fix the date for book closure (Register of Members);\r\n(iv) to fix day, date, time and venue for Annual General Meeting of the Company;\r\n(v) the appointment of Scrutinizer for ensuing Annual General Meeting of the Company; and\r\n(vi) any other business with the permission of the chair.
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