Announcement u/r 30(LODR) for appointment of Statutory Auditors of the Company enclosed herewith.
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Ace Men Engg Works Ltd announced changes following its board meeting on February 11, 2026. The board accepted the resignation of M/s. J Singh & Associates as Statutory Auditors, who had stepped down via a resignation letter dated January 27, 2026. To fill this casual vacancy, M/s. S P A K & Associates (FRN: 0152417W), a Gujarat-based chartered accountancy firm with a valid peer review certificate, has been appointed as the new Statutory Auditor effective the same date. Additionally, Mr. Dheeraj Kumar Sahu, a qualified Company Secretary and ICSI member with over 2 years of experience, has been appointed as Company Secretary and Compliance Officer (KMP). The board meeting concluded within one hour.
Auditor changes mid-term, especially the departure of the previous auditor, can sometimes raise governance questions, though the company has quickly appointed a peer-reviewed replacement. The new CS appointment strengthens the compliance team. For retail investors, this is a routine disclosure but warrants monitoring of any future audit qualifications.