Announced Mon, 5 Oct, 2026 · 14:51 IST

46th AGM: All 5 Resolutions Passed with 99.99% Approval

Board & Shareholder Meetings View source PDF Explain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+1.1%Reaction day

₹113.75

prior close

₹110.05

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.1% vs market

Retailing peers, median of 55sector · industry level+0.1%+0.9% vs sector

On the reaction day the stock moved 1.1 pts more than Nifty Microcap 250 and 0.9 pts more than its Retailing peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+3.6

10m

+3.6

15m

+4.5

30m

+4.5

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.1+0.0+1.1+0.1+0.9

Next day

+2.7+1.3+1.4+1.3+1.5

+3.3+1.1+2.2+1.1+2.2

+3.5-1.7+5.2-1.3+4.9

+2.6-1.4+4.1-0.6+3.2

-4.6-0.6-4.0-0.0-4.6

-0.7+0.3-1.0+0.5-1.2

15d

-10.8-6.1-4.7-3.6-7.2

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UpDownMarket · Nifty Microcap 250Sector · Retailing peers, median of 55Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The 46th AGM of Ace Men Engg Works was held on September 30, 2026 via video conferencing. All 5 resolutions were passed with an overwhelming 99.99% majority, with 33,92,869 votes in favor and only 6 votes against. Resolutions covered: adoption of FY26 audited financial statements, re-appointment of Managing Director Ruchir Patel (retiring by rotation), re-appointment of statutory auditors M/s Kakaria and Associates LLP, and regularisation of two new independent directors Bhaumik Raval and Virendrasinh Parmar.

Likely market impact

Routine governance items all approved. Two new independent directors added to the board. No material impact expected on stock price.