Outcome of Board meeting enclosed herewith.
Price
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Awaiting price reaction for this filing.
Ace Men Engg Works' board, at its meeting on September 11, 2025, approved a corrigendum to the EGM notice originally dated August 14, 2025. The correction addresses typographical errors in the list of allottees, their post-issue capital percentages, and additional details in the explanatory statement. The explanatory statement relates to the object of the issue, background of Manibhadra Industries Private Limited (the target company), and the rationale for acquiring it. An EGM is scheduled for September 12, 2025 at 3:00 PM to seek shareholder approval for the transaction. The corrigendum notice will now be issued to shareholders ahead of the EGM.
This is a procedural housekeeping update. Shareholders should review the corrigendum carefully before the September 12 EGM, as it contains corrected details about the proposed acquisition of Manibhadra Industries and related allotments. No immediate stock price impact expected, but the underlying acquisition and allotment remain pending shareholder approval.