Newspaper Publication of Notice of EGM enclosed herewith.
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Awaiting price reaction for this filing.
Ace Men Engg Works Limited has informed BSE that it has published newspaper advertisements giving notice of an Extra-Ordinary General Meeting (EGM) of its members. The EGM is scheduled for Friday, September 12, 2025, at 03:00 PM and will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in two newspapers: Free Press Gujarat and Lokmitra. The filing is being made pursuant to Regulations 30, 44, and 47 of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013. The communication is signed by Managing Director Ruchir Bhajreshbhai Patel (DIN: 09840600). The actual agenda or resolutions to be tabled at the EGM are not visible in this filing — only the regulatory disclosure of the newspaper publication.
This is a routine procedural filing with no direct impact on shareholders. Shareholders should watch for the detailed EGM notice to understand what resolutions will be voted on at the September 12 meeting, as outcomes could affect company decisions.