Newspaper publication of Notice of EGM enclosed herewith
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Awaiting price reaction for this filing.
Ace Men Engg Works Ltd has submitted copies of newspaper advertisements published in 'Free Press Gujarat' and 'Lokmitra' as notice for an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Friday, September 12, 2025 at 03:00 PM and will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM). The filing was made under Regulation 30 of SEBI Listing Regulations and Section 108 of the Companies Act, 2013. The specific agenda or business to be discussed at the EGM is not mentioned in this filing. The Managing Director, Ruchir Bhajreshbhai Patel (DIN: 09840600), signed the disclosure dated August 25, 2025.
This is a routine regulatory compliance filing and does not directly impact shareholders or the stock price. Investors should look for the separate EGM notice document which would detail the resolutions and business to be transacted at the meeting on September 12, 2025.