Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve (i) the draft Annual Report ....
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Ace Men Engg Works Ltd has informed BSE that its Board of Directors will meet on Thursday, September 4, 2025. The key items on the agenda include approving the draft Annual Report for the financial year ended March 31, 2025, along with its annexures. The Board will also approve the draft Notice for the upcoming Annual General Meeting (AGM), fix the dates for the AGM and book closure period, and appoint a Scrutinizer for the AGM. The meeting may also consider any other business permitted by the Chair. The intimation was signed by Managing Director Ruchir Patel on September 1, 2025.
This is a routine regulatory filing ahead of the company's AGM and does not indicate any material event. Shareholders should watch for the upcoming Annual Report and AGM date, which will determine record date eligibility for any corporate actions.