Announcement u/r 30 of SEBI (LODR), Regulations, 2015 for Appointment of Company Secretary and Compliance officer of the Company enclosed herewith
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Ace Men Engg Works Ltd held a board meeting on February 11, 2026, with three key outcomes. First, the board noted the resignation of statutory auditors M/s. J Singh & Associates (FRN: 110266W), who stepped down via a resignation letter dated January 27, 2026. Second, M/s. S P A K & Associates, Chartered Accountants (FRN: 0152417W), based in Vapi, Gujarat, was appointed as the new statutory auditor with effect from February 11, 2026, to fill the resulting casual vacancy. Third, Mr. Dheeraj Kumar Sahu, a B.Com graduate and Associate Member of ICSI with over 2 years of experience, was appointed as Company Secretary and Compliance Officer (KMP), also effective February 11, 2026.
The auditor change mid-term may raise short-term governance questions, though a peer-reviewed replacement was quickly appointed. Filling the Company Secretary role strengthens the company's compliance function, which is generally viewed positively by investors.