Notice of the 45th Annual General Meeting of the Company
Price
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Awaiting price reaction for this filing.
Ace Men Engg Works Limited has issued the notice for its 45th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 5:00 PM through Video Conferencing (VC) / Other Audio-Visual Means. The meeting will consider three items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ruchir Patel (DIN: 09840600), Managing Director, who retires by rotation, and (3) appointment of M/s. Pratik Bangade & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, with a proposed remuneration of Rs. 1,00,000 (excluding taxes) for the first year. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 to September 29, 2025 via CDSL. The Register of Members will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice with standard business items — adoption of annual accounts, director re-appointment by rotation, and appointment of secretarial auditor. No major corporate action, fundraising, dividend, or restructuring is involved, so the filing is procedural and unlikely to move the stock price.